MM MEDICINE

ARTICLES OF INCORPORATION OF MM MEDICINE (Arizona Non-Profit Corporation)
1. Name. The name of the corporation is MM MEDICINE.
2. General Character of Affairs and Purpose. The purposes for which the Corporation is formed are: (a) To be a “medical marijuana dispensary” to the extent legally permitted for acquiring, possessing, cultivating, manufacturing, delivering, transferring, transporting, supplying, selling or dispensing marijuana or related supplies and educational materials to cardholders, and any other charitable purpose for the public welfare. (b) To do all and everything necessary, suitable and proper for the accomplishment of any of the purposes or the attainment of any of the objects or the furtherance of any of the powers earlier set forth, either alone or in association with other corporations, firms, or individuals, and to do every other act or acts, thing or things, incidental or appurtenant to or growing out of or connected with the aforesaid objects or purposes of any part or parts thereof; provided the same are not inconsistent with the laws under which this corporation is organized.
3. 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 the director until the first annual meeting of the Board of Directors, until their successors are elected and qualified are: Ben Krawetz, 8060 E. Gelding Drive, Suite 103, Scottsdale, AZ 85260; Laurie Krawetz, 8060 E. Gelding Drive, Suite 103, Scottsdale, AZ 85260. The number of persons to serve on the Board of Directors thereafter shall be fixed by the Bylaws.
4. Known Place of Business. The street address of the known place of business of the corporation is: 8060 E. Gelding Drive, Suite 103, Scottsdale, AZ 85260.
5. Statutory Agent. The name and address of the statutory agent of the corporation is: Ben Krawetz, 8060 E. Gelding Drive, Suite 103, Scottsdale, AZ 85260.
6. Incorporators. The name and address of the incorporator is: Ben Krawetz, 8060 E. Gelding Drive, Suite 103, Scottsdale, AZ 85260; Laurie Krawetz, 8060 E. Gelding Drive, Suite 103, Scottsdale, AZ 85260. All powers, duties and responsibilities of the incorporator shall cease at the time of delivery of these Articles of Incorporation to the Arizona Corporation Commission.
7. Members. The corporation will have no members.
8. Limited Personal Liability. The personal liability of a director of the corporation for monetary damages for breach of fiduciary duty as a director is eliminated to the fullest extent permitted under the laws of Arizona, and the corporation indemnifies and holds each member of the Board of Directors harmless from and against any action taken, or any failure to take any action as a director, except liability for any of the exceptions set forth in A.R.S. §10-3202(B)(1). The power of indemnification under the Arizona Revised Statutes shall not be denied or limited by the Bylaws.
9. Disposition of Assets on Dissolution. Upon the dissolution of the corporation, the Board of Directors shall, after paying or making provision for the payment of all of the liabilities of the corporation, dispose of all its assets exclusively for the purposes of the corporation in such a manner, or to such organizations organized and operated exclusively for charitable purposes as the Board of Directors shall determine. Any such assets not disposed of shall be disposed of by the Superior Court of the county in which the principal office of the corporation is then located, exclusively for such purpose or to such organization or organizations, as said Court shall determine, which are organized and operated exclusively for such purpose.
EXECUTED this 10 day of January, 2011. /s/ Ben Krawetz; /s/ Laurie Krawetz. Acceptance of Appointment by Statutory Agent. The undersigned hereby acknowledges and accepts the appointment as statutory agent of the above-named corporation effective this 10 day of January, 2011. /s/ Ben Krawetz.
1/28, 2/4, 2/11, 2011 editions Arizona Capitol Times