JOHN L., INC.

ARTICLES OF INCORPORATION OF John L., Inc.
ARTICLE I NAME: The name of the Corporation shall be John L., Inc.
ARTICLE II PURPOSE: The purpose for which this Corporation is organized is the transaction of any or all 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 conduct the business of a restaurant and other related lawful business as necessary.
ARTICLE IV AUTHORIZED CAPITAL: The Corporation shall have the authority to issue 1,000,000 shares of common stock of $1.00 (one dollar) par value.
ARTICLE V KNOWN PLACE OF BUSINESS: The known place of business of the corporation shall be: 1260 S. Val Vista Drive, Mesa, AZ 85204.
ARTICLE VI STATUTORY AGENT: The name and address of the initial Statutory Agent, a bona fide resident of Arizona for three years. John Long, 7933 E. Golf Ave., Mesa, AZ 85208.
ARTICLE VII BOARD OF DIRECTORS The initial Board of Directors shall consist of 1 (one) Director. The person/s who are to serve as director/s until the first annual meeting of shareholders or until their successors are elected is/are: John Long, 7933 E. Golf Ave., Mesa, AZ 85208.
ARTICLE VIII INCORPORATORS: John Long, 7933 E. Golf Ave., Mesa, AZ 85208.
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.
Executed this 5 day of January, 2011 by all of the incorporators. Signed: /s/ John Long. I, John Long, having been designated to act as Statutory Agent, hereby consent to act in that capacity until removed or resignation is submitted in accordance with the Arizona Revised Statutes. /s/ John Long, Statutory Agent.
1/28, 2/4, 2/11, 2011 editions Arizona Capitol Times