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Show mnw Legal Notices 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 ARTICLE I. Name The Name of repeal, amendment or modification of the corporation is PAMTASTIK, INC. this article, whether direct or indirect, shall eliminate or reduce its effect ARTICLE II. Purpose The purpose with respect to any act or omission of for which this corporation is orgaa director of the Corporation occurnized is the transaction of any and all ring prior to such repeal, amendment lawful business for which corporaor modification. tions may be incorporated under the EXECUTED this 20th day of Seplaws of the State of Arizona, as amended from time to time. tember, 1P99 by all of the incorporators: ARTICLES OF INCORPORATION OF PAMTASTIK, INC. An Arizona Business Corporation Business The corporation intends to conduct the initial business of time share sales. ARTICLE III. Initial ARTICLE IV. Authorized Capital The corporation shall have authority to issue one million (1 ,000,000) shares of common stock, par value $1 .00 per share. Place of Business (In Arizona) The street address of know place of business of the CorARTICLE V. Known poration is: 124 Kletha Ovi Flagstaff, AZ 86001 ARTICLE VI. Statutory Agent The name and address of the initial statutory agent of the corporation is: Tom Shannon 124 Kletha Ovi 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 s and qualified is: Pamela J. Frazier P.O. Box 620 Avon, CO 81620 The number of persons to serve on the board of directors thereafter shall be fixed by the Bylaws. who is to serve as directors until the first annual meeting of the sharehold- ers or until his successors are elected and qualified is: Sean A. Kapp P O. Box 6382 Avon, CO 81620 The number of persons to serve on the board of directors thereafter shall be fixed by the Bylaws. ARTICLE VIII. Incorporators The incorporators of the corporation are: Sean A. Kapp P.O. Box 6382 Avon, CO 81 620 Pamela J. Frazier, Incorporator Phone (520) Fax (520) 525-258- 525-237- 9 8 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 20th day of September, 1999. Signed: Tom Shannon, CPA 1 24 Kletha Ovi Flagstaff, AZ 86001 Published in the Southern Utah News on October 6, 13 & 20, 1999. ARTICLES OF INCORPORATION OF PERMANENT VACATIONS, INC. An Arizona Business Corporation Name The Name of the corporation is PERMANENT VACATIONS, INC. ARTICLE I. ARTICLE II. Purpose The purpose for which this corporation is organized is the transaction of any and all lawful business for which corpora- ARTICLE V. Known Place of Business (In Arizona) The street address of know place of business of the Corporation is: ARTICLE Indemnification of Officers. Directors. Employees and Agents The Corporation shall indemnify any person who incurs expenses 1 24 Kletha Ovi or liabilities by reason of the fact he or she is or was an officer, director, Flagstaff, AZ 86001 of the or Corporation employee agent ARTICLE VI. Statutory Aoent The or is or was serving at the request of name a and address of the initial statuas director, officer, the Corporation employee or agent of another Corpo- tory agent of the corporation is: ration, partnership, joint venture, trust Tom Shannon or other enterprise. This indemnifica1 24 Kletha Cvi circumall in be shall tion mandatory Flagstaff, AZ 86001 stances in which indemnification is permitted by law. ARTICLE VII. Board of Directors ARTICLE X. imitation of Liability The initial Board of Directors shall To the fullest extent permitted by the consist of one director. The person 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 ARTICLE I. Name The Name of repeal, amendment or modification of the corporation is ERIKA LYNN, INC. this article, whether direct or indirect, shall eliminate or reduce its effect ARTICLE II. Purpose The purpose with respect tQ any act or omission of for which this corporation is orgaa director of the Corporation occurnized is the transaction of any and all ring prior to such repeal, amendment lawful business for which corporaor modification. tions may be incorporated under the laws of the State of Arizona, as EXECUTED this 3rd day of Sepamended from time to time. tember, 1999 by all of the incorporators: ARTICLES OF INCORPORATION OF ERIKA LYNN, INC. An Arizona Business Corporation i ARTICLE III. Initial Business The corporation intends to conduct the initial business of time share sales. Signed: tions may be incorporated under the laws of the State of Arizona, as ARTICLE VIII. Incorporators The amended from time to time. incorporators of the corporation are: ARTICLE III. Initial Business The Pamela J. Frazier corporation intends to conduct the initial business of time share sales. P.O. Box 620 CO 81620 Avon, ARTICLE IV. Authorized Capital All powers, duties and responsibiliThe corporation shall have authority ties of the incorporators shall cease to issue one million (1 ,000,000) shares at the time of delivery of these Articles of common stock, par value $1 .00 per of Incorporation to the Arizona Cor- share. poration Commission. IX. SOUTHERN UTAH NEWS WEDNESDAY OCTOBER 13, 1999 powers, duties and responsibilities of the incorporators shall cease ARTICLE IV. Authorized Capital at the time of delivery of these Articles The to Corof Incorporation the Arizona corporation shall have authority to issue one million (1 ,000,000) shares poration Commission. of common stock, par value $1 .00 per ARTICLE IX. Indemnification of share. Officers. Directors. Employees and ARTICLE V. Known Place of BusiAgents The Corporation shall indemnify any person who incurs expenses ness (In Arizona) The street address or liabilities by reason of the fact he or of know place of business of the Corshe is or was an officer, director, poration is: employee or agent of the Corporation 124 Kletha Ovi or is or was serving at the request of the Corporation as a director, officer, Flagstaff, AZ 86001 of or another Corpoemployee agent ARTICLE VI. Statutory Agent The ration, partnership, joint venture, trust name and address of the initial statuor other enterprise. This indemnification shall be mandatory in all circum- tory agent of the corporation is: stances in which indemnification is Tom Shannon permitted by law. 1 24 Kletha Ovi ARTICLE X. Limitation of Liability Flagstaff, AZ 86001 To the fullest extent permitted by the ARTICLE VII. Board of Directors Arizona Revised Statues as the same exists or may hereafter be amended, The initial Board of Directors shall a director of this corporation shall not consist of one director. The person be liable to the Corporation or its who is to serve as directors until the shareholders for monetary damages first annual meeting of the shareholdfor any action taken or any failure to ers or until his successors are elected take any action as a director. No and qualified is: repeal, amendment or modification of Erika Stein this article, whether direct or indirect, Box 2648 P.O. shall eliminate or reduce its effect with respect to any act or omission of Avon, CO 81620 a director of the Corporation occurring prior to such repeal, amendment The number of persons to serve on or modification. the board of directors thereafter shall be fixed by the Bylaws. EXECUTED this 17th day of SepARTICLE VIII. Incorporators The tember, 1999 by all of the incorporators: incorporatois of the corporation are: All Signed: Sean A. Kapp, Incorporator Erika Stein P.O. Box 2648 Avon, CO 81620 Signed: Erika Stein, Incorporator Phone (520) Fax (520) 525-258- 525-237- 9 8 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 3rd day of September, 1999. Signed: Tom Shannon, CPA 124 Kletha Ovi Flagstaff, AZ 86001 Published in the Southern Utah News on October 6, 13 & 20, 1999. ARTICLES OF INCORPORATION OF A LI CAT, INC. An Arizona Business Corporation ARTICLE I. Name The Name of the corporation is AU CAT, INC. ARTICLE II. 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 iaws of the State of Arizona, as amended from time to time. Initial Business The intends to conduct the corporation initial business of time share sales. ARTICLE III. ARTICLE IV. Authorized Capital The corporation shall have authority 9 to issue one million (1 ,000,000) shares Phone (520) All powers, duties and responsibili8 Fax (520) of common stock, par value $1 .00 per ties of the incorporators shall cease share. Acceptance of Appointment by at the time of delivery of these Articles of Incorporation to the Arizona CorARTICLE V. Known Place of BusStatutory Agent iness (In Arizona) The street address poration Commission. The undersigned hereby acknowof know place of business of the CorIX. ARTICLE and Indemnification of the ledges accepts appointment poration is: Officers. Directors. Employees and as statutory agent of the above-name- d 525-258- 525-237- Corporation effective this 1 7th day of September, 1999. Signed: Tom Shannon, CPA 124 Kletha Ovi Flagstaff, AZ 86001 Published in the Southern Utah News on October 6, 13 & 20, 1999. j ff 1 24 Kletha Ovi Agents The Corporation shall indemnify any person who incurs expenses Flagstaff, AZ 86001 or liabilities by reason of the fact he or she is or was an officer, director, ARTICLE VI. Statutory Agent The or of employee agent the Corporation name and address of the initial statuor is or was serving at the request of tory agent of the corporation is: the Corporation as a director, officer, Tom Shannon employee or agent of another Corpo124 Kletha Ovi ration, partnership, joint venture, trust or other enterprise. This indemnificaFlagstaff, AZ 86001 tion shall be mandatory in all circumstances in which indemnification is ARTICLE VII. Beard of Directors The initial Board of Directors shall permitted by law. consist of one director. The person ARTICLE X. Limitation of Liability To the fullest extent permitted by the See LEGALS, Page 23 |