ONE WAY DEVELOPMENT &
CONSTRUCTION COMPANY, INC
APPLICATION FOR AUTHORITY TO TRANSACT BUSINESS IN ARIZONA By One Way Development & Construction Company, Inc., A(n) California CORPORATION
1. The exact name of the foreign corporation is By One Way Development & Construction Company, 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).
2. The name of the state, province or country in which the foreign corporation is incorporated is: California.
3. The foreign corporation was incorporated on the 5th day of January, 2009 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: 19826 Hirsch Ct. #1, Anderson, CA 96007.
5. The name and street address of the statutory agent for the foreign corporation in Arizona is: Contractor’s Exam Center, Inc., 1100 E. Washington St., Suite 150, Phoenix, AZ 85034.
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. The Annual Report and general correspondence should be mailed to the address specified above in section 4 [ ] or 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, province 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 usual business addresses of the current directors and officers of the foreign corporation are: (Attach additional sheets if necessary.) Tim Fitzpatrick, President/Director, 19826 Hirsch Ct. #1, Anderson, CA 96007; Donna Fitzpatrick, Sec./CFO/Director, 19826 Hirsch Ct. #1, Anderson, CA 96007.
8. The foreign corporation is authorized to issue 10,000 shares, itemized as follows: (Attach additional sheets if necessary.) 10,000 shares of Common [class or series] stock at [X] no par value or par value of $.00 per share.
9. The foreign corporation has issued 10,000 shares, itemized as follows: (Attach additional sheets if necessary.) 10,000 shares of Common [class or series] stock at [X] no par value or par value of $.00 per share.
10. The character of business the foreign corporation initially intends to conduct in Arizona is: General Contractor.
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 1/3/2011. Executed by /s/ Tim Fitzpatrick, President. ACCEPTANCE OF APPOINTMENT BY STATUTORY AGENT. The undersigned hereby acknowledges and accepts the appointment as statutory agent of this corporation effective this 1/3/2011. Contractor’s Exam Center, Inc., /s/ Vance Grubb.
1/28, 2/4, 2/11, 2011 editions Arizona Capitol Times