NC MAYO, INC ARTICLES OF INCORPORATION OF NC MAYO, INC Article I…

NC MAYO, INC


ARTICLES OF INCORPORATION OF NC MAYO, INC
Article I Name The name of the Corporation is: NC MAYO, 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 Arizona, as they may be amended from time to time.
Article III Initial Business The Corporation initially intends to conduct the business of: Drycleaning and laundry services.
Article IV Authorized Capital The Corporation shall have authority to issue 100,000 shares of common stock.
Article V Known Place of Business The street address of the known place of business of the Corporation in Arizona is: 7025 E. Mayo Blvd. Ste. 108, Phoenix, AZ 85054.
Article VI Statutory Agent The name and address of the statutory agent of the Corporation in Arizona is: Albert Suh, 6843 S. Rachael Way, Gilbert, AZ 85297.
Article VII Board of Directors The initial board of directors shall consist of 1 director(s). The name(s) and address(es) of the person(s) who is(are) to serve as the director(s) until the first annual meeting of shareholders or until his(her)(their) successor(s) are elected and qualifies is(are): Albert Suh, 6843 S. Rachael Way, Gilbert, AZ 85297. The number of persons to serve on the board of directors thereafter shall be fixed by the Bylaws.
Article VIII Officers The initial officer(s) who shall serve at the pleasure of the director(s): Albert Suh, 6843 S. Rachael Way, Gilbert, AZ 85297.
Article IX Incorporators The name(s) and address(es) of the incorporators is (are): Albert Suh, 6843 S. Rachael Way, Gilbert, AZ 85297. 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 X 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 XI 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 1st day of January, 2011 by all of the incorporators. Signed: /s/ Albert Suh. PHONE: 480-855-7611 FAX: 480-306-8678. Acceptance of Appointment by Statutory Agent. The undersigned hereby acknowledges and accepts the appointment as statutory agent of the above-named corporation effective this 1st day of January, 2011. Signed: /s/ Albert Suh.
2/4, 2/11, 2/18, 2011 editions Arizona Capitol Times

PARADISE TECHNOLOGIES, INC. ARTICLES OF INCORPORATION (An Arizona Business Corporation) 1. Name:…

PARADISE TECHNOLOGIES, INC.


ARTICLES OF INCORPORATION (An Arizona Business Corporation)
1. Name: The name of the Corporation is: Paradise Technologies, Inc.
2. Initial Business: The Corporation initially intends to conduct the business of: Sale of goods.
3. Authorized Capital: The Corporation shall have authority to issue 1,000 shares of Common Stock.
4. Known Place of Business: (In Arizona) The street address of the known place of business of the Corporation is: 5804 E. Julep St., Mesa, AZ 85205.
5. Statutory Agent: (In Arizona) The name and address of the statutory agent of the Corporation is: Paul Nothman, 5804 E. Julep St., Mesa, AZ 85205.
6. Board of Directors: The initial board of directors shall consist of 1 director(s). The name(s) and address(es) of the person(s) who is(are) to serve as the director(s) until the first annual meeting of shareholders or until his(her)(their) successor(s) is(are) elected and qualifies is(are): Paul Nothman, 5804 E. Julep St., Mesa, AZ 85205. The number of persons to serve on the board of directors thereafter shall be fixed by the Bylaws.
7. Incorporators. The name(s) and address(es) of the incorporator(s) is (are): LegalZoom.com, Inc., a California Corporation, 101 N. Brand Blvd., 11th Floor, Glendale, CA 91203. 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.
8. 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.
9. 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 3 day of January, 2011 by all of the incorporators. LegalZoom.com, Inc., a California Corporation, Signed By: /s/ Imelda Vasquez, Assistant Secretary. PHONE (323) 962-8600 ext. 529 FAX (323) 962-8300. Acceptance of Appointment By Statutory Agent. The undersigned hereby acknowledges and accepts the appointment as statutory agent of the above-named corporation effective this 20th day of December, 2010. /s/ Paul Nothman.
1/28, 2/4, 2/11, 2011 editions Arizona Capitol Times

PERFECT PAWN & JEWELRY, INC. ARTICLES OF INCORPORATION OF PERFECT PAWN &…

PERFECT PAWN & JEWELRY, INC.


ARTICLES OF INCORPORATION OF PERFECT PAWN & JEWELRY, INC.
The undersigned, for the purpose of forming a corporation under the laws of the State of Arizona, adopt the following Articles of Incorporation:
ARTICLE 1 NAME OF THE CORPORATION The corporation will be named Perfect Pawn & Jewelry, Inc.
ARTICLE 2 CORPORATE PURPOSE The purpose for which this corporation is organized is the transaction of any and 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, and specifically, including, but not limited to, the purpose of doing business as a pawnbroker.
ARTICLE 3 INITIAL BUSINESS The initial business of the corporation will be a pawnbroker.
ARTICLE 4 KNOWN PLACE OF BUSINESS The known place of business of the corporation will be c/o KEYTLaw, L.L.C., 3001 East Camelback Road, Suite 130, Phoenix, AZ 85016, and such other locations as the Board of Directors may from time to time determine.
ARTICLE 5 CAPITAL STOCK The authorized capital stock of the corporation will be 1,250,000 shares of common stock having no par value.
ARTICLE 6 BOARD OF DIRECTORS The initial Board of Directors will consist of two members. The number of persons to serve thereafter on the Board of Directors will be fixed by the Bylaws. The names and addresses of the persons who are to serve as the directors until the first annual meeting of shareholders or until their successors are elected and qualified are: Phil A. Cox, Jr., 4309 Woodsonia Court NW, Cedar Rapids, IA 52405; Michael D. Cox, 1609 East Vernoa Street, Queen Creek, AZ 85140-7870.
ARTICLE 7 INCORPORATOR The name and address of the incorporator of the corporation are: Phil A. Cox, Jr., 4309 Woodsonia Court NW, Cedar Rapids, IA 52405. All powers, duties, and responsibilities of the incorporator will cease when these Articles of Incorporation are accepted for filing by the Arizona Corporation Commission.
ARTICLE 8 STATUTORY AGENT The name and address of the initial statutory agent of the corporation are KEYTLaw, L.L.C., 3001 East Camelback, Suite 130, Phoenix, AZ 85016. The Statutory Agent is not responsible for failing to notify the Corporation of any service of process or correspondence received by the Statutory Agent for the Corporation if the Corporation changes its address and fails to notify the Statutory Agent of the change by sending a written notice of address change to the Statutory Agent at its address on file with the Arizona Corporation Commission.
Dated: January 4, 2011. /s/ Phil A. Cox, Jr., Incorporator. CONSENT OF STATUTORY AGENT. KEYTLaw, L.L.C., an Arizona limited liability company, having been designated to act as Statutory Agent hereby consents to act in that capacity until removed by the Corporation or resigning in accordance with the Arizona Revised Statutes. KEYTLaw, L.L.C., an Arizona limited liability company, By: /s/ Richard Keyt, Manager.
2/4, 2/11, 2/18, 2011 editions Arizona Capitol Times

PHOENIX PRODUCT DISTRIBUTION CORP. ARTICLES OF INCORPORATION (An Arizona Business Corporation) 1….

PHOENIX PRODUCT
DISTRIBUTION CORP.


ARTICLES OF INCORPORATION (An Arizona Business Corporation)
1. Name: The name of the Corporation is: PHOENIX PRODUCT DISTRIBUTION CORP.
2. Initial Business: The Corporation initially intends to conduct the business of: Wholesale distribution of bakery products.
3. Authorized Capital: The Corporation shall have authority to issue 200 shares of Common Stock.
4. Known Place of Business: (In Arizona) The street address of the known place of business of the Corporation is: 28079 N. 168th Ln., Surprise, AZ 85387.
5. Statutory Agent: (In Arizona) The name and address of the statutory agent of the Corporation is: H. Mason Pool II, 28079 N. 168th Ln., Surprise, AZ 85387.
6. Board of Directors: The initial board of directors shall consist of 1 director(s). The name(s) and address(es) of the person(s) who is(are) to serve as the director(s) until the first annual meeting of shareholders or until his(her)(their) successor(s) is(are) elected and qualifies is(are): H. Mason Pool II, 28079 N. 168th Ln., Surprise, AZ 85387. The number of persons to serve on the board of directors thereafter shall be fixed by the Bylaws.
7. Incorporators: The name(s) and address(es) of the incorporator(s) is(are): H. Mason Pool II, 28079 N. 168th Ln., Surprise, AZ 85387. 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.
8. 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.
9. 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 5th day of Jan., 2011 by all of the incorporators. Signed: /s/ H. Mason Pool II. PHONE 602-413-5474 FAX 623-271-7554. Acceptance of Appointment By Statutory Agent. The undersigned hereby acknowledges and accepts the appointment as statutory agent of the above-named corporation effective this 5th day of Jan., 2011. Signed /s/ H. Mason Pool II.
1/28, 2/4, 2/11, 2011 editions Arizona Capitol Times

KT AND ASSOCIATES, INC. ARTICLES OF INCORPORATION (An Arizona Business Corporation) 1….

KT AND ASSOCIATES, INC.


ARTICLES OF INCORPORATION (An Arizona Business Corporation)
1. Name: The name of the Corporation is: KT and Associates, Inc.
2. Initial Business: The Corporation initially intends to conduct the business of: Restaurant.
3. Authorized Capital: The Corporation shall have authority to issue 1,000,000 shares of Common Stock.
4. Known Place of Business: (In Arizona) The street address of the known place of business of the Corporation is: 208 East El Caminito Drive, Phoenix, AZ 85020.
5. Statutory Agent: (In Arizona) The name and address of the statutory agent of the Corporation is: JoAnne Kurgan, 208 East El Caminito Drive, Phoenix, AZ 85020.
6. Board of Directors: The initial board of directors shall consist of 1 director(s). The name(s) and address(es) of the person(s) who is(are) to serve as the director(s) until the first annual meeting of shareholders or until his(her)(their) successor(s) is(are) elected and qualifies is(are): JoAnne Kurgan, 208 East El Caminito Drive, Phoenix, AZ 85020. The number of persons to serve on the board of directors thereafter shall be fixed by the Bylaws.
7. Incorporators: The name(s) and address(es) of the incorporator(s) is(are): Joe Wishcamper, 13122 NE 20th Street, Suite 100, Bellevue, WA 98005. 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.
8. 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.
9. 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 12th day of January, 2011 by all of the incorporators. Signed: /s/ Joe Wishcamper. PHONE 888-472-4455 FAX 877-974-7083. Acceptance of Appointment By Statutory Agent. The undersigned hereby acknowledges and accepts the appointment as statutory agent of the above-named corporation effective this 11th day of January, 2011. Signed /s/ JoAnne Kurgan.
2/4, 2/11, 2/18, 2011 editions Arizona Capitol Times

R S M GROUP INC. ARTICLES OF INCORPORATION (An Arizona Business Corporation)…

R S M GROUP INC.


ARTICLES OF INCORPORATION (An Arizona Business Corporation)
1. Name: The name of the Corporation is: R S M Group Inc.
2. Initial Business: The Corporation initially intends to conduct the business of: Sales of consumer products.
3. Authorized Capital: The Corporation shall have authority to issue 100 shares of Common Stock.
4. Known Place of Business: (In Arizona) The street address of the known place of business of the Corporation is: 9674 E. Peregrine Place, Scottsdale, AZ 85262.
5. Statutory Agent: (In Arizona) The name and address of the statutory agent of the Corporation is: Greg Rossi, 9674 E. Peregrine Place, Scottsdale, AZ 85262.
6. Board of Directors: The initial board of directors shall consist of 1 director(s). The name(s) and address(es) of the person(s) who is(are) to serve as the director(s) until the first annual meeting of shareholders or until his(her)(their) successor(s) is(are) elected and qualifies is(are): Greg Rossi, 9674 E. Peregrine Place, Scottsdale, AZ 85262. The number of persons to serve on the board of directors thereafter shall be fixed by the Bylaws.
7. Incorporators: The name(s) and address(es) of the incorporator(s) is(are): Greg Rossi, 9674 E. Peregrine Place, Scottsdale, AZ 85262. 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.
8. 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.
9. 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 28 day of December, 2010 by all of the incorporators. Signed: /s/ Greg Rossi. PHONE 480-575-8030. Acceptance of Appointment By Statutory Agent. The undersigned hereby acknowledges and accepts the appointment as statutory agent of the above-named corporation effective this 28 day of December, 2010. Signed /s/ Greg Rossi.
2/4, 2/11, 2/18, 2011 editions Arizona Capitol Times

RENATA’S HOME FOR THE ELDERLY 2 INC ARTICLES OF INCORPORATION (An Arizona…

RENATA’S HOME FOR THE
ELDERLY 2 INC


ARTICLES OF INCORPORATION (An Arizona Business Corporation)
1. Name: The name of the Corporation is: Renata’s Home For The Elderly 2 Inc.
2. Initial Business: The Corporation initially intends to conduct the business of: In-Home Senior Care Services.
3. Authorized Capital: The Corporation shall have authority to issue 1,000,000 shares of Common Stock.
4. Known Place of Business: (In Arizona) The street address of the known place of business of the Corporation is: 3236 West South Butte Road, San Tan Valley, AZ 85142.
5. Statutory Agent: (In Arizona) The name and address of the statutory agent of the Corporation is: Renata Swedrowska, 3236 West South Butte Road, San Tan Valley, AZ 85142.
6. Board of Directors: The initial board of directors shall consist of 2 director(s). The name(s) and address(es) of the person(s) who is(are) to serve as the director(s) until the first annual meeting of shareholders or until his(her)(their) successor(s) is(are) elected and qualifies is(are): Stanislaw Swedrowski, 3236 West South Butte Road, San Tan Valley, AZ 85142; Renata Swedrowska, 3236 West South Butte Road, San Tan Valley, AZ 85142. The number of persons to serve on the board of directors thereafter shall be fixed by the Bylaws.
7. Incorporators: The name(s) and address(es) of the incorporator(s) is(are): Joe Wishcamper, 13122 NE 20th Street, Suite 100, Bellevue, WA 98005. 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.
8. 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.
9. 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 28th day of December, 2010 by all of the incorporators. Signed: /s/ Joe Wishcamper. PHONE 888-472-4455 FAX 877-974-7083. Acceptance of Appointment By Statutory Agent. The undersigned hereby acknowledges and accepts the appointment as statutory agent of the above-named corporation effective this 27 day of December, 2010. Signed /s/ Renata Swedrowska.
1/21, 1/28, 2/4, 2011 editions Arizona Capitol Times

RJ ABBEY, INCORPORATED ARTICLES OF INCORPORATION (An Arizona Business Corporation) 1. Name:…

RJ ABBEY, INCORPORATED


ARTICLES OF INCORPORATION (An Arizona Business Corporation)
1. Name: The name of the Corporation is: RJ ABBEY, INCORPORATED.
2. Initial Business: The Corporation initially intends to conduct the business of: Retail sales.
3. Authorized Capital: The Corporation shall have authority to issue 1000 shares of Common Stock.
4. Known Place of Business: (In Arizona) The street address of the known place of business of the Corporation is: 640 N. Alder Dr., Chandler, AZ 85226.
5. Statutory Agent: (In Arizona) The name and address of the statutory agent of the Corporation is: Richard R. Abbey, 640 N. Alder Dr., Chandler, AZ 85226.
6. Board of Directors: The initial board of directors shall consist of 2 director(s). The name(s) and address(es) of the person(s) who is(are) to serve as the director(s) until the first annual meeting of shareholders or until his(her)(their) successor(s) is(are) elected and qualifies is(are): Jennifer A. Abbey, 640 N. Alder Dr., Chandler, AZ 85226; Richard R. Abbey, 640 N. Alder Dr., Chandler, AZ 85226. The number of persons to serve on the board of directors thereafter shall be fixed by the Bylaws.
7. Incorporators: The name(s) and address(es) of the incorporator(s) is(are): Jennifer A. Abbey, 640 N. Alder Dr., Chandler, AZ 85226; Richard R. Abbey, 640 N. Alder Dr., Chandler, AZ 85226. 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.
8. 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.
9. 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 28 day of September, 2010 by all of the incorporators. Signed: /s/ Jennifer A. Abbey; /s/ Richard R. Abbey. Acceptance of Appointment By Statutory Agent. The undersigned hereby acknowledges and accepts the appointment as statutory agent of the above-named corporation effective this 28 day of September, 2010. Signed /s/ Richard R. Abbey.
1/21, 1/28, 2/4, 2011 editions Arizona Capitol Times

SOYCARE INCORPORATED ARTICLES OF INCORPORATION (An Arizona Business Corporation) 1. Name: The…

SOYCARE INCORPORATED


ARTICLES OF INCORPORATION (An Arizona Business Corporation)
1. Name: The name of the Corporation is: SOYCARE INCORPORATED.
2. Initial Business: The Corporation initially intends to conduct the business of: Lip balms, hand creams, candles, salves, skin care and personal care items.
3. Authorized Capital: The Corporation shall have authority to issue 1500 shares of Common Stock.
4. Known Place of Business: (In Arizona) The street address of the known place of business of the Corporation is: 11863 W. Cypress, Avondale, AZ 85392.
5. Statutory Agent: (In Arizona) The name and address of the statutory agent of the Corporation is: Corporation Service Company, 2338 W. Royal Palm Road, Suite J, Phoenix, AZ 85021.
6. Board of Directors: The initial board of directors shall consist of 1 director(s). The name(s) and address(es) of the person(s) who is(are) to serve as the director(s) until the first annual meeting of shareholders or until his(her)(their) successor(s) is(are) elected and qualifies is(are): Joseph C. Carmichael, 11863 W. Cypress, Avondale, AZ 85392. The number of persons to serve on the board of directors thereafter shall be fixed by the Bylaws.
7. Incorporators: The name(s) and address(es) of the incorporator(s) is(are): Joseph C. Carmichael, 11863 W. Cypress, Avondale, AZ 85392. 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.
8. 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.
9. 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 13th day of January, 2011 by all of the incorporators. Signed: /s/ Joseph C. Carmichael. Acceptance of Appointment By Statutory Agent. The undersigned hereby acknowledges and accepts the appointment as statutory agent of the above-named corporation effective this 13th day of January, 2011. Corporation Service Company, By: /s/ Shakir Pettyjohn.
2/4, 2/11, 2/18, 2011 editions Arizona Capitol Times

SPRINGING 0T8 CORPORATION ARTICLES OF INCORPORATION (An Arizona Business Corporation) 1. Name:…

SPRINGING 0T8 CORPORATION


ARTICLES OF INCORPORATION (An Arizona Business Corporation)
1. Name: The name of the Corporation is: Springing 0T8 Corporation.
2. Initial Business: The Corporation initially intends to conduct the business of: Real estate investment.
3. Authorized Capital: The Corporation shall have authority to issue 100 shares of Common Stock.
4. Known Place of Business: (In Arizona) The street address of the known place of business of the Corporation is: 201 East Washington Street, Suite 1760, Phoenix, AZ 85004-2428.
5. Statutory Agent: (In Arizona) The name and address of the statutory agent of the Corporation is: C T Corporation System, 2394 E. Camelback Road, Phoenix, AZ 85016.
6. Board of Directors: The initial board of directors shall consist of 3 director(s). The name(s) and address(es) of the person(s) who is(are) to serve as the director(s) until the first annual meeting of shareholders or until his(her)(their) successor(s) is(are) elected and qualifies is(are): Robert E. Larson, 101 S. Ellsworth Ave. Ste. 300, San Mateo, CA 94401; F. Wesley Clelland, III, 201 East Washington Street, Suite 1760, Phoenix, AZ 85004; Robert G. Leupold, 101 S. Ellsworth Ave. Ste. 300, San Mateo, CA 94401. The number of persons to serve on the board of directors thereafter shall be fixed by the Bylaws.
7. Incorporators: The name(s) and address(es) of the incorporator(s) is(are): Carolyn F. House, 201 East Washington Street, Suite 1760, Phoenix, AZ 85004. 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.
8. 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.
9. 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 29th day of December, 2010 by all of the incorporators. Signed: /s/ Carolyn F. House. PHONE (602) 262-8210 FAX (602) 253-0859. Acceptance of Appointment By Statutory Agent. The undersigned hereby acknowledges and accepts the appointment as statutory agent of the above-named corporation effective this 29th day of December, 2010. C T Corporation System, Signed /s/ Mark Holloway, Asst. Secretary.
1/21, 1/28, 2/4, 2011 editions Arizona Capitol Times