gabe.turner//February 4, 2011//[read_meter]
gabe.turner//February 4, 2011//[read_meter]
MASSAGE ESCAPES, INC.
APPLICATION FOR AUTHORITY TO TRANSACT BUSINESS IN ARIZONA
The name of the corporation is: MASSAGE ESCAPES, INC. A DELAWARE CORPORATION (State, Province or Country)
[X] We are a foreign corporation applying for authority to transact business in the state of Arizona.
1. The exact name of the foreign corporation is MASSAGE ESCAPES, INC. If the exact name of the foreign corporation is not available for use in this state, then the fictitious name adopted for use by the corporation in Arizona is: N/A (FN).
2. The name of the state or country in which the foreign corporation is incorporated is: Delaware
3. The foreign corporation was incorporated on the 23rd day of November, 2010 and the period of its duration is perpetual.
4. The street address of the principal office of the foreign corporation in the state or country of its incorporation is: c/o The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801.
5. The name and street address of the statutory agent for the foreign corporation in Arizona is: Lawdock, Inc., One Renaissance Square, Suite 300, Two North Central Avenue, Phoenix, AZ 85004-2391.
5.a. The street address of the known place of business of the foreign corporation in Arizona IF DIFFERENT from the street address of the statutory agent is: 1725 West Williams Drive, Suite 48, Phoenix, AZ 85027.
5.b. General correspondence should be mailed to the address specified above in Section 4 [ ] or section 5a [X].
6. The purpose of the corporation is to engage in any and all lawful business in which corporations may engage in the state or country under whose law the foreign corporation is incorporated, with the following limitations, if any: (if none, so state.). None.
7. The names and business addresses of the current directors and officers of the foreign corporation are: (Attach additional sheets if necessary.) LIST OF DIRECTORS AND OFFICERS. Name and address: R. David Wallace, 1725 West Williams Drive, Suite 48, Phoenix, AZ 85027, Titles: Director and President; Cynthia Coleman, 1725 West Williams Drive, Suite 48, Phoenix, AZ 85027, Director and CEO.
8. The foreign corporation is authorized to issue Ten Million (10,000,000) shares, itemized as follows: 10,000,000 shares of Common stock, $0.001 Par Value.
9. The foreign corporation has issued Three Million (3,000,000) shares, itemized as follows: (Attach additional sheets if necessary.) 3,000,000 shares of Common stock, $0.001 Par Value.
10. The character of business the foreign corporation initially intends to conduct in Arizona is: Massage Health and Wellness Services.
This application is accompanied by: A Certificate of Disclosure containing the information set forth in Arizona Revised Statutes Section 10-202.D. A certified copy of our articles of incorporation, all amendments (AZ Const. Art. XIV, §8) and a certificate of existence or document of similar import duly authenticated by the official having custody of corporate records in the state, province or country under whose laws we are incorporated (A.R.S. §10-1503.B). The filing fee(s) (U.S.) made payable to the Arizona Corporation Commission.
DATED this 8th day of January, 2011. MASSAGE ESCAPES, INC., a Delaware corporation [Name of Corporation]. Executed by /s/ R. David Wallace, Title: President.
ACCEPTANCE OF APPOINTMENT BY STATUTORY AGENT. The undersigned hereby acknowledges and accepts the appointment as statutory agent of this corporation effective this 10th day of January, 2011. LAWDOCK, INC., By: /s/ Carol F. Fitch, Title: Assistant Secretary.
1/21, 1/28, 2/4, 2011 editions Arizona Capitol Times
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