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