PERFECT PAWN & JEWELRY, INC.
ARTICLES OF INCORPORATION OF PERFECT PAWN & JEWELRY, INC.
The undersigned, for the purpose of forming a corporation under the laws of the State of Arizona, adopt the following Articles of Incorporation:
ARTICLE 1 NAME OF THE CORPORATION The corporation will be named Perfect Pawn & Jewelry, Inc.
ARTICLE 2 CORPORATE PURPOSE The purpose for which this corporation is organized is the transaction of any and all lawful business for which corporations may be incorporated under the laws of the State of Arizona, as they may be amended from time to time, and specifically, including, but not limited to, the purpose of doing business as a pawnbroker.
ARTICLE 3 INITIAL BUSINESS The initial business of the corporation will be a pawnbroker.
ARTICLE 4 KNOWN PLACE OF BUSINESS The known place of business of the corporation will be c/o KEYTLaw, L.L.C., 3001 East Camelback Road, Suite 130, Phoenix, AZ 85016, and such other locations as the Board of Directors may from time to time determine.
ARTICLE 5 CAPITAL STOCK The authorized capital stock of the corporation will be 1,250,000 shares of common stock having no par value.
ARTICLE 6 BOARD OF DIRECTORS The initial Board of Directors will consist of two members. The number of persons to serve thereafter on the Board of Directors will be fixed by the Bylaws. The names and addresses of the persons who are to serve as the directors until the first annual meeting of shareholders or until their successors are elected and qualified are: Phil A. Cox, Jr., 4309 Woodsonia Court NW, Cedar Rapids, IA 52405; Michael D. Cox, 1609 East Vernoa Street, Queen Creek, AZ 85140-7870.
ARTICLE 7 INCORPORATOR The name and address of the incorporator of the corporation are: Phil A. Cox, Jr., 4309 Woodsonia Court NW, Cedar Rapids, IA 52405. All powers, duties, and responsibilities of the incorporator will cease when these Articles of Incorporation are accepted for filing by the Arizona Corporation Commission.
ARTICLE 8 STATUTORY AGENT The name and address of the initial statutory agent of the corporation are KEYTLaw, L.L.C., 3001 East Camelback, Suite 130, Phoenix, AZ 85016. The Statutory Agent is not responsible for failing to notify the Corporation of any service of process or correspondence received by the Statutory Agent for the Corporation if the Corporation changes its address and fails to notify the Statutory Agent of the change by sending a written notice of address change to the Statutory Agent at its address on file with the Arizona Corporation Commission.
Dated: January 4, 2011. /s/ Phil A. Cox, Jr., Incorporator. CONSENT OF STATUTORY AGENT. KEYTLaw, L.L.C., an Arizona limited liability company, having been designated to act as Statutory Agent hereby consents to act in that capacity until removed by the Corporation or resigning in accordance with the Arizona Revised Statutes. KEYTLaw, L.L.C., an Arizona limited liability company, By: /s/ Richard Keyt, Manager.
2/4, 2/11, 2/18, 2011 editions Arizona Capitol Times