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NSM FORECLOSURE SERVICES INC. APPLICATION FOR AUTHORITY TO TRANSACT BUSINESS IN ARIZONA…

gabe.turner//February 4, 2011//[read_meter]

NSM FORECLOSURE SERVICES INC. APPLICATION FOR AUTHORITY TO TRANSACT BUSINESS IN ARIZONA…

gabe.turner//February 4, 2011//[read_meter]

NSM FORECLOSURE SERVICES INC.


APPLICATION FOR AUTHORITY TO TRANSACT BUSINESS IN ARIZONA
The name of the corporation is: NSM Foreclosure Services Inc., A(n) Delaware Corporation.
[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: NSM Foreclosure Services 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: (blank) (FN).
2. The name of the state, province or country in which the foreign corporation is incorporated is: Delaware.
3. The foreign corporation was incorporated on the 30th day of August, 2010 and the period of its duration is: Perpetual.
4. The street address of the principal office of the foreign corporation in the state, province or country of its incorporation is: c/o Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, DE 19808.
5. The name and street address of the statutory agent for the foreign corporation in Arizona is: Corporation Service Company, 2338 W. Royal Palm Road, Suite J, Phoenix, AZ 85021.
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: (blank).
5.b. General correspondence should be mailed to the address specified above in section 4 [X] or section 5a [ ].
6. The purpose of the corporation is to engage in any and all lawful business in which corporations may engage in the state, province or country under whose law the foreign corporation is incorporated, with the following limitations, if any: (blank).
7. The names and usual business addresses of the current directors and officers of the foreign corporation are: (Attach additional sheets if necessary.) See attached. Officers and Directors: Anthony H. Barone, President, CEO & Director, 350 Highland Drive, Lewisville, TX 75067; Jesse K. Bray, Executive Vice President, Secretary & Director, 350 Highland Drive, Lewisville, TX 75067; Gregory A. Oniu, Senior Vice President & Treasurer, 350 Highland Drive, Lewisville, TX 75067; Ron L. Fountain, Vice President & Assistant Secretary, 350 Highland Drive, Lewisville, TX 75067; Jeff Connell, Senior Vice President, 350 Highland Drive, Lewisville, TX 75067.
8. The foreign corporation is authorized to issue 1,000 shares, itemized as follows: (Attach additional sheets if necessary.) 1,000 shares of Common [class or series] stock at [ ] no par value or par value of $0.0001 per share.
9. The foreign corporation has issued 500 shares, itemized as follows: (Attach additional sheets if necessary.) 500 shares of Common [class or series] stock at [ ] no par value or par value of $.0001 per share.
10. The character of business the foreign corporation initially intends to conduct in Arizona is: (blank).
DATED this 20 day of December, 2010. Signature: /s/ Ron L. Fountain, Vice President.
ACCEPTANCE OF APPOINTMENT BY STATUTORY AGENT The undersigned hereby acknowledges and accepts the appointment as statutory agent of this corporation effective this 27th day of December, 2010. Corporation Service Company, /s/ Adam Cooper, Assistant Vice President.
1/21, 1/28, 2/4, 2011 editions Arizona Capitol Times

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