CARLOS LANE, L.L.C.
ARTICLES OF ORGANIZATION of CARLOS LANE, L.L.C., an Arizona Limited Liability Company
Pursuant to A.R.S. §29-632 the undersigned state as follows:
1. Name. The name of the limited liability company is: Carlos Lane, L.L.C.
2. Registered Office. The address of the registered office in Arizona is: P.O. Box 1236, Gilbert, AZ 85299.
3. Statutory Agent. The statutory agent’s name and address is: Henry M. Stein, Esq., Stein and Stein, P.C., 2826 South Carriage Lane, Suite 100, Mesa, AZ 85202.
4. Number of Members. There is one (1) member at the time the limited liability company is formed.
5. Duration. The limited liability company shall have perpetual existence.
6. Lawful Business. This Company is organized to transact any and all lawful business for which a limited liability company may be organized under Arizona law.
7. Operating Agreement and Authority. The manner in which the Company conducts its business and affairs, the duties and authority of its Managers, and the rights and obligations of its Members, to the extent not expressly required by and provided for in the Act, will be set forth in the Operating Agreement adopted by the initial Members of the Company. The Operating Agreement may from time to time be amended in accordance with the provisions contained therein.
8. Indemnification and Liability. The Company may, as determined by the Members of the Company, indemnify and advance expenses to a Member, Manager, employee or agent of the Company in connection with any proceeding, to the extent permitted by and in accordance with applicable laws and statutes and the Operating Agreement of the Company.
9. Management. Subject to the terms of the Operating Agreement, management of the limited liability company is vested in one or more managers.
10. Initial Member. The name and address of each initial member who owns twenty percent or greater interest in the capital or profits of this Company is: Revocable Living Trust of Jeffrey Jess Foshee and Brenda Lynn Foshee Dated March 23, 2007, P.O. Box 1236, Gilbert, AZ 85299.
11. Additional Members. Additional Members shall be admitted to the Company only as provided in the Operating Agreement.
12. Managers. The name and address of the initial Managers of the Company are: Jeffrey Jess Foshee, P.O. Box 1236, Gilbert, AZ 85299; Brenda Lynn Foshee, P.O. Box 1236, Gilbert, AZ 85299.
13. Limited Liability. Members of this limited liability company are not liable under a judgment, decree or order of a court, or in any other manner, for a debt, obligation or liability of this limited liability company.
14. Amendments. These Articles of Organization may only be amended as provided by the Operating Agreement.
DATED: 12-10-11. Signed: /s/ Jeffrey Jess Foshee; Signed: /s/ Brenda Lynn Foshee. Consent of Statutory Agent. I, Henry M. Stein, having been designated to act as Statutory Agent, hereby consent to act in that capacity until removed or resignation is submitted in accordance with the Arizona Revised Statutes. DATED: 1/10/11. /s/ Henry M. Stein.
1/28, 2/4, 2/11, 2011 editions Arizona Capitol Times