HNL INVESTMENTS, INC.

ARTICLES OF INCORPORATION OF HNL INVESTMENTS, INC.
Pursuant to Title 10, A.R.S., the undersigned submits the following Articles of Incorporation:
Article I NAME The name of the Corporation shall be: “HNL INVESTMENTS, INC.”
Article II PURPOSE The purpose for which the Corporation is organized is the transaction of any lawful business for which corporations may be incorporated under the laws of the State of Arizona as they may be amended from time to time.
Article III INITIAL BUSINESS The Corporation initially intends to engage in the retail business of selling tobacco, general merchandise, food and beverage products to the general public and to make transactions of any lawful business for which corporations may be incorporated under the laws of the State of Arizona. The foregoing purposes and activities will be interpreted as examples and not as limitations, and nothing therein shall be deemed as prohibiting the corporation from extending its activities to any related or otherwise permissible lawful business purposes which may become necessary, profitable or desirable, for the furtherance of the corporate objectives expressed above.
Article IV AUTHORIZED CAPITAL The Corporation shall have the authority to issue one million (1,000,000) shares of common stock.
Article V KNOWN PLACE OF BUSINESS The street address and known place of business of the Corporation is: 5950 W. McDowell Rd. Suite 104, Phoenix, AZ 85035.
Article VI STATUTORY AGENT The name and address of the Statutory Agent of the Corporation is: Tim Martin, 5950 W. McDowell Rd. Suite 104, Phoenix, AZ 85035.
Article VII BOARD OF DIRECTORS The initial board of directors shall consist of two (2) directors. The names and addresses of the persons who are to serve as directors until the first annual meeting of shareholders or until their successors are elected and qualify are: Tim Martin, 6660 W. Carribbean Lane, Glendale, AZ 85306; Faris Qutami, 9129 W. Vernon Ave., Phoenix, AZ 85037. The number of persons to serve on the board of directors thereafter shall be fixed by the bylaws.
Article VIII INCORPORATORS The initial incorporators of the corporation are: Tim Martin, 6660 W. Carribbean Lane, Glendale, AZ 85306; Faris Qutami, 9129 W. Vernon Ave., Phoenix, AZ 85037. All powers, duties and responsibilities of the incorporators shall cease at the time of delivery of these Articles of Incorporation to the Arizona Corporation Commission.
Article IX INDEMNIFICATION OF OFFICERS, DIRECTORS, EMPLOYEES AND AGENTS The Corporation shall indemnify any person who incurs expenses or liabilities by reason of the fact he or she is or was an officer, director, employee or agent of the Corporation or is or was serving at the request of the Corporation as a director, officer, employee or agent of another Corporation, partnership, joint venture, trust or other enterprise. This indemnification shall be mandatory in all circumstances in which indemnification is permitted by law.
Article X LIMITATION OF LIABILITY To the fullest extent permitted by the Arizona Revised Statutes, as the same exists or may hereafter be amended, a director of the Corporation shall not be liable to the corporation or its stockholders for monetary damages for any action taken or any failure to take any action as a director. No repeal, amendment or modification of this article, whether direct or indirect, shall eliminate or reduce its effect with respect to any act or omission of a director of the Corporation occurring prior to such repeal, amendment or modification.
The foregoing Articles of Incorporation executed this 27th day of Dec., 2010 by all of the incorporators. /s/ Tim Martin, Incorporator; /s/ Faris Qutami, Incorporator. Acceptance of Appointment by Statutory Agent. The undersigned hereby acknowledged and accepts the appointment as statutory agent of the above named effective this 27th day of December, 2010. /s/ Tim Martin, Statutory Agent.
1/21, 1/28, 2/4, 2011 editions Arizona Capitol Times