AZCP HOLDINGS, LLC ARTICLES OF AMENDMENT TO THE ARTICLES OF ORGANIZATION OF…

AZCP HOLDINGS, LLC


ARTICLES OF AMENDMENT TO THE ARTICLES OF ORGANIZATION OF AZCP HOLDINGS, LLC
Pursuant to Arizona Revised Statutes §29-633, the undersigned states as follows:
1. Name. The name of the limited liability company (the “Company”) to which this instrument pertains is AZCP Holdings, LLC.
2. Amendment. Paragraphs 3 and 4 of the Company’s Articles of Organization are hereby amended in their entirety as follows and the following paragraph 5 is hereby added: “3. Management. Management of the Company is vested in a manager. 4. Manager. The name and address of the Company’s manager are Midwest AZ Management, Inc., 8160 North Hayden Road, Suite J208, Scottsdale, AZ 85258. 5. Members. The name and address of each member who owns a twenty percent or greater interest in the capital or profits of the Company are: Belmont Investments, LLC, 8160 North Hayden Road, Suite J208, Scottsdale, AZ 85258; KCI Midwest Holdings, LLC, 8160 North Hayden Road, Suite J208, Scottsdale, AZ 85258.
Dated December 17, 2010. Midwest AZ Management, Inc., an Arizona corporation, Manager, By: /s/ Robert Myers, Title: VP.
1/21, 1/28, 2/4, 2011 editions Arizona Capitol Times

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