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Show SOUTHERN UTAH NEWS WEDNESDAY JULY 26, 2000 Legal N otices ARTICLES OF INCORPORATION OF ECOSCAPES DESIGN, INC. An Arizona Business Corporation ARTICLE I. Name The Name of the corporation is ECOSCAPES DESIGN, INC. ARTICLE II. Purpose The purpose for which this corporation is organized is the transaction of any and all lawful business for which corpora- tions may be incorporated under the laws of the State of Arizona, as amended from time to time. ARTICLE III. Initial Business The corporation intends to conduct the initial ARTICLE X. Limitation of Liability To the fullest extent permitted by the Arizona Revised Statues as the same exists or may hereafter be amended, a director of this corporation shall not be liable to the Corporation or its shareholders 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 1 6th day of June, 2000 by all of the incorporators: Signed: business of landscaping. Scott Winter, INCORPORATOR ARTICLE IV. Authorized Capital 0 Phone (520) The corporation shall have authority Fax (520)527-337- 1 to issue one million (1 ,000,000) shares of common stock, parvalue$1 .00 per Acceptance of Appointment by share. Statutory Agent company is reserved to the members. (Check the appropriate box.) B. The name and address of each person who is a ( ) Manager (X) Member 501 W. Santa Fe 5 Corporation effective this 1 6th day of June, 2000. Flagstaff, AZ 86001 Signed: Tom Shannon, CPA 1568 N. Wakonda St located in the county of Coconino ARTICLE VI. Statutory Agent The name and address of the initial statutory agent of the corporation is: Flagstaff, AZ 86004 Published in the Southern Utah News on July 19, 26, and August 2, 2000. ARTICLE VII. Board of Directors The initial Board of Directors shall consist of one director. The person who is to serve as directors until the first annual meeting of the shareholders or until his successors are elected and qualified is: Scott Winter 501 W. Santa Fe 5 Flagstaff, AZ 86001 The number of persons to serve on the board of directors thereafter shall be fixed by the Bylaws. Incorporators The incorporators of the corporation are: ARTICLE VIII. Scott Winter 501 W. Santa Fe 5 ARTICLES OF ORGANIZATION OF SEDONA INTERIORS, LLC 2 Pursuant to A.R.S. Section the undersigned states as follows: 29-63- SEDONA INTERIORS, LLC 2. The Address of the registered office in Arizona is: stances in which indemnification is permitted by law. JR., having been designated to act as Statutory of Utah, which real property is more Agent, hereby consent to act in that particularly described as follows: capacity until removed or when my Lots 1 3 & 1 5 in Block E of the Little resignation is submitted in accordance with the Arizona Revised Statutes. Ponderosa Ranch Subdivision, Kane County, State of Utah S DONALD B. WALTERS JR. Said sale will be made without covDATED: 63000 enant or warranty, express or implied, regarding title, possession or NOTICE encumbrances. (for publication) HAVE BEEN FILED IN THE OFFICE OF THE ARIZONA CORPORATION COMMISSION FOR I Name: Sedona Interiors, LLC The address of the registered office Located in the County of COCONINO 3. The statutory address is agents name and DONALD B. WALTERS JR. 460 N. SWITZER CANYON 100 FLAGSTAFF, ARIZONA 86001 4. There are or will be two or more members at the time the limited liability company is formed. ager or managers. . DONALD B. WALTERS 365 Concho Drive Sedona, AZ 86351 JR. Donald B. Walters, Jr. 460 N. Switzer Canyon Drive ARTICLES OF INCORPORATION OF THE SPA GUY, INC. An Arizona Business Corporation ARTICLE I. Name The Name of the corporation is THE SPA GUY, INC. 100 ARTICLE II. Purpose The purpose for which this corporation is orgaIII nized is the transaction of any and all lawful business for which corporaA or check B.) (Please tions may be incorporated under the A. (X) Management of the limited laws of the State of Arizona, as company is vested in a manager or amended from time to time. managers. The names and addresses of each person who is a manager ARTICLE III. Initial Business The AND each member who owns a twenty coiporation intends to conduct the percent or greater interest in the capi- initial business cf spa installation and tal or profits of the limited liability maintenance. Flagstaff, AZ 86001 ARTICLE VII. Board of Directors The initial Board of Directors shall consist of one director. The person who is to serve as directors until the first annual meeting of the shareholders or until his successors are elected and qualified is: Thomas Richards 1173 Teaston Ovi Flagstaff, AZ 86001 The number of persons to serve on the board of directors thereafter shall be fixed by the Bylaws. Flagstaff, AZ 86001 powers, duties and responsibilities of the incorporators shall cease at the time of delivery of these Articles of Incorporation to the Arizona Corporation Commission. All ARTICLE X. Limitation of Liability To the fullest extent permitted by the Arizona Revised Statues as the same exists or may hereafter be amended, a director of this corporation shall not be liable to the Corporation or its shareholders 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 21 st day of June, 2000 by all of the incorporators: Signed: Thomas Richards, company are: INCORPORATOR ARTICLE IV. Authorised Capital B. (X) Management of the limited The corporation shall have authority liability company is reserved to the to issue one million (1 ,000,000) shares members. The names and addresses of common stock, par value $1 .00 per of each person who is a member are: share. (Please check appropriate box) (X) member (X) manager FLAGSTAFF, ARIZONA 86001 DONALD B. WALTERS, JR. 460 N. Switzer Canyon 100 Flagstaff, AZ 86001 () Management of the limited liabil (X) 460 SWITZER CANYON 100 Tom Shannon 1568 N. Wakonda St. Flagstaff, AZ 86004 ARTICLE IX. Indemnification of Officers. Directors. Employees and Agents The Corporation shall indemnify any person who incurs expenses DATED this 1 1 th day of July, 2000. or liabilities by reason of the fact he or she is or was an officer, director, s Jeffrey B. Brown, Esq, Trustee employee or agent of the Corporation 4685 South Highland Drive, or is or was serving at the request of Suite 175 the Corporation as a director, officer, Salt Lake City, Utah 84117 employee or agent of another Corporation, partnership, joint venture, trust Published in the Southern Utah News or other enterprise. This indemnification shall be mandatory in all circumon July 19, 26, & August 2, 2000. stances in which indemnification is permitted by law. The name and address of the Statutory Agent is: 365 Concho Drive Sedona, Arizona 86351 ARTICLE IX. Indemnification of 5. The latest date on which the limited Officers. Directors. Employees and liability company is to dissolve is JULY Agents The Corporation shall indem- 01,2040. nify any person who incurs expenses or liabilities by reason of the fact he or A. (Check the appropriate box.) she is or was an officer, director, employee or agent of the Corporation (X) Management of the limited lor is or was serving at the request of is vested in a manthe Corporation as a director, officer, iability company employee or agent of another Corporation, partnership, joint venture, trust or other enterprise. This indemnification shall be mandatory in all circum- DONALD B. WALTERS is: All poration Commissicn. 63000 1 . Flagstaff, AZ 86001 powers, duties and responsibilities of the incorporators shall cease at the time of delivery of these Articles of Incorporation to the Arizona Cor- DATED: II The name of the limited liability company is: Published in the Southern Utah News on July 19, 26 & August 2, 2000. name and address of the initial statutory agent of the corporation is: ARTICLE VIII. Incorporators The opment Company, as Beneficiary, recorded January 9, 1996, as Entry incorporators of the corporation are: No. 85652, in Book 0150, at Pages Thomas Richards 454 through 459, of the official records of the Kane County Recorder, State 1173 Teaston Ovi SI Dana Cavanaugh ARTICLES OF ORGANIZATION Tom Shannon 1568 N. Wakonda St. Flagstaff, AZ 86004 365 Concho Drive Sedona , AZ 86351 T rustors, in favor of Zion Land Devel- I, The undersigned hereby acknowledges and accepts the appointment as statutory agent of the above-name- d DANA CAVANAUGH at the time of formation of the limited NOTICE OF TRUSTEES SALE liability company is: The following described property situated in Kane County, State of DONALD B. WALTERS JR. 460 N. Switzer Canyon 100 Utah, will be sold at public auction to 86001 the Arizona , highest bidder, payable in lawful Flagstaff money of the United States, at the Sixth District Court Building front DANA CAVANAUGH 365 Concho Drive steps, 76 North Main, Kane County, AZ 86351 Utah, on Monday, the 21st day of Sedona, August, 2000, at 9:00 oclock a.m. of IS DONALD B. WALTERS, JR. said day, for the purpose of foreclosing a Trust Deed executed by Vicki DATED: 63000 Ann Minor and Floyd Sam Minor as 527-370- ARTICLE V. Known Place of Business (In Arizona) The street address of know place of business of the Corporation is: ARTICLE VI. Statutory Agent The ity member ( ) manager ARTICLE V. Known Place of Business (In Arizona) The street address of know place of business of the Corporation is: 1173TeastohOvi. Flagstaff, AZ 86001 located in the county of Coconino Phone (520) Fax (520)527-337- 527-370- 0 1 Acceptance of Appointment by Statutory Agent The undersigned hereby acknowledges and accepts the appointment as statutory agent of the above-name- d Corporation effective this 21st day of June, 2000. See LEGALS, Page 15 i |
