BIOPHOENIX II, L.L.C. ARTICLES OF ORGANIZATION OF BIOPHOENIX II, L.L.C. Pursuant to…

BIOPHOENIX II, L.L.C.


ARTICLES OF ORGANIZATION OF BIOPHOENIX II, L.L.C.
Pursuant to A.R.S. §29-632, the undersigned states as follows:
1. Name. The name of this limited liability company is BIOPHOENIX II, L.L.C. (the “Company”).
2. Known Place of Business. The known place of business of the Company is: c/o Quarles & Brady LLP, Two North Central Avenue, Phoenix, AZ 85004, Attention: Peter A. Terry.
3. Statutory Agent. The name and street address of the statutory agent of the Company is: Lawdock, Inc., One Renaissance Square, Suite 300, Two North Central Avenue, Phoenix, AZ 85004-2391.
4. Dissolution. The duration of the Company is perpetual.
5. Management. Management of the Company is vested in the managers. The name and address of each manager is: William E. Crisp, M.D., 6051 East Cactus Wren Road, Paradise Valley, AZ 85253; Anita-Murphy Crisp, 6051 East Cactus Wren Road, Paradise Valley, AZ 85253.
6. Members. The name and address of each member who owns a twenty percent (20%) or greater interest in the capital or profits of the Company is: William E. Crisp, M.D., 6051 East Cactus Wren Road, Paradise Valley, AZ 85253; Anita-Murphy Crisp, 6051 East Cactus Wren Road, Paradise Valley, AZ 85253.
Dated: 12/8, 2010. /s/ William E. Crisp, M.D.; /s/ Anita-Murphy Crisp. CONSENT TO ACT AS STATUTORY AGENT. Please be advised that LAWDOCK, INC., an Arizona corporation, having been designated Statutory Agent, approves of such designation and consents to act in such capacity. However, LAWDOCK, INC. specifically reserves the right to resign as Statutory Agent in accordance with the provisions of the Arizona Revised Statutes. Effective this 14th day of December, 2010. LAWDOCK, INC., an Arizona corporation, By /s/ Carol F. Fitch, Title: Assistant Secretary.
1/28, 2/4, 2/11, 2011 editions Arizona Capitol Times

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