OCR Text |
Show Legal Notices ARTICLES OF ORGANIZATION HAVE BEEN FILED IN THE OFFICE OF THE ARIZONA CORPORATION COMMISSION FOR LEVITIN McGRIFF and ERWIN, L.LC. ARTICLE V. Known Place Of Business fin Arizona) The street address of know place of business of the Corporation is: 1568 N. Wakonda St. Flagstaff, AZ 86004 located in the county of Coconino I Name: LEVITIN McGRIFF and ERWIN, L.LC. The address of the registered office is: Tom Shannon 1568 N. Wakonda St. Flagstaff, AZ 86004 1568 N Wakonda St. Flagstaff, Arizona 86001 The name and address of the Statutory Agent is: Tom Shannon, CPA 1568 N Wakonda St. Flagstaff, Arizona 86001 II (Please check or B.) A ARTICLE VI. Statutory Agent The name and address of the initial statutory agent of the corporation is: ARTICLE VII. Board of Directors The initial Board of Directors shall consist of one director. The person who is to serve as director until the first annual meeting of the shareholders or until his successors are elected and qualified are: Ashia M. Barela PO Box 871 Management of the limited in manis a vested company Avon, CO 81620 names or and The managers. ager addresses of each person who is a The number of persons to serve on manager AND each member who the board of directors thereafter shall owns a twenty percent or greater in- be fixed by the Bylaws. terest in the capital or profits of the limited liability company are: article viii. Incorporators The incorporators of the corporation are: B. ( ) Management of the limited liability company is'reserved to the Ashia M. Barela members. The names and addresses PO Box 871 of each person who is a member are: Avon, CO 81620 A. (X) liability Shari Levitin ( ) Manager ( X) Member 115 Daly Street Park City, UT 84060 Joe McGriff Manager ( ) (X) 12321 Graystone Court Draper, UT 84020 Patricia Erwin ( ) Manager All powers, duties and responsibilities of the incorporators shall cease at the time of delivery of these Articles of Incorporation to the Arizona CorMember poration Commission. (X) Mem- ber 1100 Station Loop Road Park City, UT 84098 Shari Levitin Group, Inc. (X) Manager ( ) Member 1960 Sidewinder Drive, Suite 208 Park City, UT 84060 Published in the Southern Utah News on May 15, 22 & ARTICLE IX. Indemnification of Officers. DirectQrs.JEmpJoyees-.aD- d Agents. The Corporation shall indemnify any person who incurs expenses or liabilities by reason of the fact he br she is or was an officer, 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. 111 demnify any person who incurs ex- ARTICLE Corporation effective this 1st day of penses or liabilities by reason of the fact he or she is or was an officer, Purpose and Character of the CorMay, 2002. director, officer, employee or agent of poration: The purpose of this corpoit Signed Tom Shannon, CPA another Corporation, partnership, joint ration is that will be operated as a venture, trust or other enterprise. This nonprofit corporation underthe Inter1568 N. Wakonda St. indemnification shall be mandatory in nal Revenue Code Section 501 (c)(3) solely and exclusively for the promoFlagstaff, AZ 86004 all circumstances in which indemnifition of charitable and educational cation is permitted by law. in Utah News purposes. Without limiting the generPublished the Southern X. Limitation of ARTICLE on May 15, 22 & 29, 2002. Liability. ality of the foregoing or the character To the fullest extent permitted by the of Die affairs to be conducted by the Arizona Revised Statues as the same corporation in the future, the corporaARTICLES OF exists or may hereafter be amended, tion initially shall conduct the followINCORPORATION a director of this corporation shall not ing business: Nuestras Raices, Inc. OF be liable to the Corporation or its is dedicated to promoting Mexican, shareholders for monetary damages Mexican American and Hispanic culDELLA BELLA, INC. for any action taken or any failure to ture through educational and chariAn Arizona Business Corporation take any action as a director. No ' table events, gatherings and performARTICLE I. Name The Name of the repeal, amendment or modification of ing arts. To further this purpose, this article, whether direct or indirect, Nuestras Raices, Inc. utilizes family corporation is shall eliminate or reduce its effect with history, photographs, and traditions DELLA BELLA, INC. respect to any act or omission of a as tools in their promotion and educaARTICLED. Purpose The purpose director of the Corporation occurring tion of Hispanic culture in Northern for which this corporation is orga- prior to such repeal, amendment or Arizona. nized is the transaction of any and all modification. ARTICLE IV lawful business for which corpora21 of EXECUTED st this day March, tions may be incorporated under the The Corporation shall be a nonall of the 2002 by incorporators: of of the State laws Arizona, as profit corporation under Internal Revamended from time to time. Mitzi S. Bestall, enue Code Section 501 (c)(3) and shall Signed Incorporator have no stock, and no dividends or ARTICLE III. Initial Business The pecuniary profits. No part of the net corporation intends to conduct the 527-3700 Phone (928) earnings of the corporation shall ininitial business of real estate sales. 527-3717 ure to the benefit of, or be distributFax (928) able to its members, directors, officARTICLE IV. Authorized Capital The Acceptance of Appointment by ers, or other private persons, except corporation shall have authority to that the corporation shall be authoissue one million (1 ,000,000) shares Statutory Agent rized and empowered to pay reasonof common stock, par value $1 .00 per able The undersigned hereby acknowcompensation for services renshare. ledges and accepts the appointment dered and to make payments and distributions in furtherance of the purARTICLE V. Known.Place-p- f Busi: as statutory agent of the above-name- d ness (In Arizona) The street address Corporation effective this 22nd day of poses set forth in ARTICLE III. No substantial part of the activities of the March, 2002. of know place of business of the Corcorporation shall be the carrying on of poration is: Signed Tom Shannon, CPA propaganda, or otherwise attempting to influence legislation, and the cor1568 N. Wakonda St. N. St. Wakonda 1568 poration shall not participate in, or Flagstaff, AZ 86d04 Flagstaff, AZ 86004 intervene in (including the publishing or distribution. of statements,) any located in the county of Coconino Published in the Southern Utah News political campaign on behalf of any candidate for public office. NotwithARTICLE VI. Statutory Agent The on May 8,15 & 22, 2002. standing any other provision of these. name and address of the initial statuArticles, the corporation shall not carry tory agent of the corporation is: on any other activities not permitted ARTICLES OF to be carried on: (a) by a corporation Tom Shannon INCORPORATION exempt from Federal' Income Tax 1568 N. Wakonda St. Under the Internal Revenue Code OF Flagstaff, AZ 86004 . Section 501(c)(3). INC. NUESTRAS RAICES, it ARTICLE VII. Board of Directors (a corporation) ARTICLE V The initial Board of Directors shall as statutory agent of the above-name- d non-prof- 29, 2002. ARTICLE X. Limitation of Liability. To the fullest extent permitted by the Arizona Revised Statues as the same exists or may hereafter be amended, ARTICLES OF a director of this corporation shall not INCORPORATION be liable to the Corporation or its OF shareholders for monetary damages COMPLETE EUPHORIA, INC. for any action taken or any failure to An Arizona Business Corporation take any action as a director. No repeal, amendment or modification of ARTICLE I. Name The Name of this article, whether direct or indirect, shall eliminate or reduce its effect the corporation is with respect to any act or omission of COMPLETE EUPHORIA, INC. a director of the Corporation occurARTICLE II. Purpose The pur- ring prior to such repeal, amendment pose for which this corporation is or- or modification. ganized is the transaction of any and EXECUTED this 1st day of May, ail lawful business for which corporations may be incorporated under the 2002 by all of the incorporators: laws of the State of Arizona, as amended from time to time. SOUTHERN UTAH NEWS WEDNESDAY MAY IS, 2002 SignedAshia M. Barela, consist of one director. The person who is to serve as director until the first annual meeting of the shareholders or until his successors are elected and qualified are: The undersigned incorporators, whose mailing addresses appear The power of indemnification unbeneath their respective names, have derthe Arizona Revised Statutes shall this day associated themselves for not be denied or limited by the bythe purpose of forming a nonprofit laws. corporation underthe laws of the State of Arizona and do hereby adopt the ARTICLE VI S. Bestall P.O. Box 25570 Silverthome, CO 80497 Mitzi following Articles of Incorporation. Delia Munoz The number of persons to serve on the board of directors thereafter shall be fixed by the Bylaws. 6130 N. Dodge Flagstaff, AZ 86004 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 VIII. Incorporators The of the corporation are: S. Bestall P.O. Box 25570 Silverthome, CO 80497 Mitzi ARTICLE Initial Business The 'ARTICLE corporation intends to conduct the initial business of real estate sales. powers, duties and responsibilities of the incorporators shall cease 7 Fax (520) at the time of delivery of these Articles of Incorporation to the Arizona Corof ARTICLE IV. Authorized Capital Acceptance Appointment by poration Commission: have shaS The corporation authority Statutory Agent ARTICLE IX. Indemnification of OfSo bsoe one rnSon ( 1 ,000, OOd) shares Utccmrron stock, par value $1 .00 per The undersigned hereby acknow- ficers. Directors. Employees and share. ledges and accepts the appointment Agents. The Corporation shall in The name of this corporation is and shall be NUESTRAS RAICES, INC. All Phone (520) 527-370- 0 ning With the incorporation of this corporation and until the second annual meeting of the corporation or until their successors shall be elected and qualify, are: I Incorporator 111. The control and management of the affairs of the corporation shall be vested in a Board of Directors of not less than six (6), nor more than fifteen (15) persons. The names of those selected to serve as directors, begin- Michel Estrella 1641 Mt. View Ave. Flagstaff, AZ 86004 527-371- ARTICLED The known place this corporation shall - N. Dodge, Flagstaff, in Coconino County, Yolanda Felipe Chambers 7965 Cowboy Way of business of Flagstaff, AZ 86004 initially be 6130 Arizona, 86004 Arizona. See LEGALS, Page 25 |