gabe.turner//February 4, 2011//[read_meter]
gabe.turner//February 4, 2011//[read_meter]
WRIGLEY MECHANICAL, INC.
APPLICATION FOR AUTHORITY TO TRANSACT BUSINESS IN ARIZONA
The name of the corporation is: Wrigley Mechanical, Inc., A(n) North Dakota 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: Wrigley Mechanical, 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: North Dakota.
3. The foreign corporation was incorporated on the 31 day of May, 1978 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: 4102 15th Ave. N, Fargo, ND 58102.
5. The name and street address of the statutory agent for the foreign corporation in Arizona is: Glen Hunt, 3470 W. Jasper Dr., Chandler, AZ 85226.
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: Same.
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.) Howard W. Wrigley, CEO [title], 1021 Park Dr., Fargo, ND 58103; Blake H. Wrigley, President [title], 5103 2nd St. E, West Fargo, ND 58103; Gloria A. Wrigley, Secretary [title], 1021 Park Dr., Fargo, ND 58103; Michael P. Larson, Sen. Vice President [title], 5701 2nd St. N, Moorhead, MN 56560; Keith D. Lingle, Vice President [title], 4609 Rose Creek Parkway, Fargo, ND 58104; Todd Nelson, Vice President [title], 727 246th St. S, Hawley, MN 56549; Tanya Lingle, Director [title], 4609 Rose Creek Parkway, Fargo, ND 58104.
8. The foreign corporation is authorized to issue 12000 shares, itemized as follows: (Attach additional sheets if necessary.) 12000 shares of A [class or series] stock at [X] no par value or par value of $(blank) per share.
9. The foreign corporation has issued 9114 shares, itemized as follows: (Attach additional sheets if necessary.) 9114 shares of A [class or series] stock at [X] no par value or par value of $(blank) per share.
10. The character of business the foreign corporation initially intends to conduct in Arizona is: Mechanical contractor.
Dated this (blank) day of (blank). Signature: /s/ Blake H. Wrigley, President. PHONE 701-277-8570 FAX 701-277-8573 [optional].
ACCEPTANCE OF APPOINTMENT BY STATUTORY AGENT The undersigned hereby acknowledges and accepts the appointment as statutory agent of this corporation effective this 9th day of December, 2010. /s/ Glen Hunt.
2/4, 2/11, 2/18, 2011 editions Arizona Capitol Times
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