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Show ri Legal Notices SOUTHERN UTAH NEWS WEDNESDAY MAY 17, 2000 Management of the limited company is vested in a manor ager managers. The names and of each person who is a 9 address Phone (520) Continued from Page 19 Fax (520)525-237- 8 manager AND each member who a twenty percent or greater inowns to issue one million ( 1 ,000,000) shares IX. in the capital or profits of the Indemnification of ARTICLE terest of common stock, par value $ 1 .00 per Acceptance of Appointment by limited Directors. Officers. and Employees liability company are: Statutory Agent share. Ronald E. Carr, Jr., INCORPORATOR Legals Place of BusThe street address iness (In Arizona) of know place of business of the CorARTICLE V. Known poration is: 525-258- The undersigned hereby acknowledges and accepts the appointment as statutory agent of the above-name- d Corporation effective this 6th day of April, 2000. 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 and qualified is: Ronald E. Carr, Jr. P.O. Box 5394 Vail, CO 81658 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: Ronald E. Carr, Jr. P.O. Box 5394 Vail, CO 81658 powers, duties and responsibilities of the incorporators shall cease at the time of delivery of these Articles of Incorporation to the Arizona CorAll Signed: Tom Shannon, CPA 124 Kletha Ovi Flagstaff, AZ 86001 Published in the Southern Utah News on May 17,24 4 31,2000. ARTICLES OF INCORPORATION OF JACKSONS GRILL AT THE SPRINGS, INC. An Arizona Business Corporation ARTICLE I. Name The Name of the corporation is JACKSONS GRILL AT THE SPRINGS, INC. ARTICLE II. Purpose The purpose for which this corporation is organized is the transaction of any and ail lawful business for which corporations may be incorporated under the laws of the State of Arizona, as amended from time to time. Indemnification of Officers. Directors. Employees and Agents The Corporation shall indemnify any person who incurs expenses or liabilities by reason of the fact he or she is or was an officer, director, employee or agent of the Corporation or is or was serving at the request of the Corporation as a 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. IX. Agents The Corporation shall indemnify any person who incurs expenses or liabilities by reason of the fact he or she is or was an officer, director, employee or agent of the Corporation or is or was serving at the request of the Corporation as a 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. ARTICLE III. Initial Business The corporation intends to conduct the initial business of time share sales. 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. ARTICLE V. Known Place of Business (In Arizona) The street address of know place of business of the Corporation is: name and address of the initial statu- Robert Hayes 3650 N. Park Dr. Flagstaff, AZ 86004 Jean Mitchell PO Box 6928 Avon, CO 81620 Fax (X) Member (X) Manager PUBLICNOTICE City of Kanab Public to Hearing-Amendme- FY nt 199900 Budget (May 10, 2000) Can-yon-Par- Published in the Southern Utah on May 1 7, 2000. News (for publication) Glen Canyon-Pari- a Transmission Line Project The Project is located in Kane County, Utah, and Coconino County, Arizona. The project occupies lands of the United States managed by the Bureau of Land Management and the National Park Service. f. Location: I g. Filed Pursuant to: Federal Energy Regulatory Commission Regulation, II 18CFR 385.207 The address of the registered office is: 1 24 Kletha Ovi, Flagstaff, AZ 86001 h. Applicant Contact: Michael Avant, Published in the Southern Utah News The name and address of the Statuon May 17,24 & 31, 2000. tory Agent is: Tom Shannon, CPA, Power Association, Inc., 1802 South 175 East, Kanab, Utah 84741, (435) PUBLIC NOTICE Board of Directors i 6. FERC Contact: Mr. Jack Duckworth 8 at (202) or by at jack.duckworth ferc.fed.us. i.- III (Please check A or B) (for publication) Engineering Manager, Garkane 644-502- 219-281- Management of the limited company is vested in a manager or managers. The names and address of each person who is a manager AND each member who owns a twenty percent or greater interest in the capital or profits of the limited liability company are: ARTICLES OF ORGANIZATION A. HAVE BEEN FILED IN THE OFFICE liability j. B. documents (original and eight copies) should be filed with: David Boergers, Secretary, Federal Energy Regulatory commission, 888 First Street, N.E., Washington, DC 20426. OF THE ARIZONA CORPORATION COMMISSION FOR I Name: GAYLORD, LLC ( ) D-- r-- Garkane Power Asso- e. Name of Project: ARTICLES OF ORGANIZATION HAVE BEEN FILED IN THE OFFICE OF THE ARIZONA CORPORATION COMMISSION FOR 124 Kletha Ovi, Flagstaff, AZ 86001 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 who is to serve as directors until the exists or may hereafter be amended, first annual meeting of the shareholda director of this corporation shall not ers or until his successors are elected be liable to the Corporation or its and qualified is: shareholders for monetary damages for any action taken or any failure to Steve Jackson 1515 E. Cedar Ave, Suite 1 take any action as a director. No or AZ 86004 modification of amendment Flagstaff, repeal, this article, whether direct or indirect, shall eliminate or reduce its effect The number of persons to serve on with respect to any act or omission of the board of directors thereafter shall a director of the Corporation occur- be fixed by the Bylaws. ring prior to such repeal, amendment ARTICLE VIII. Incorporators The or modification. incorporators of the corporation are: EXECUTED this 6th day of April, Steve Jackson 2000 by all of the incorporators: 1515 E. Cedar Ave, Suite D-- 1 . Flagstaff, AZ 86004 Signed: e i c. Date Filed: December 3, 1999 d. Applicant: ciation, Inc. The undersigned hereby acknowledges and accepts the appointment as statutory agent of the above-name-d Corporation effective this 8th day of Name: SNIDER HAYES PRODUCFebruary, 2000. TIONS, LLC Tom Shannon 124 Kletha Ovi Flagstaff, AZ 86001 ARTICLE X. Limitation of Liability ia b. Project No: 2642 (520)525-237- 8 124 Kletha Ovi Flagstaff, AZ 86001 NOTICE OF PETITION DECLARATORY ORDER, AND SOLICITING COMMENTS, MOTIONS TO INTERVENE, AND PROTESTS The following filing is available for The Kanab City Council will hold a Public Hearing to consider amending public inspection. the fiscal year 1999-200- 0 budget. Additional revenues and expenditures a. Type of Filing: Petition for Declaratory Order to Find that the Glen will be discussed. Transmission Line Project The hearing will be held May 23, is no jurisdictional and no longer longer in the 2000, beginning at 7:00 pm licensing requires Kane County Commission Chambers, 9 Acceptance of Appointment by Statutory Agent Manager UNITED STATES OF AMERICA FEDERAL ENERGENCY REGULATORY COMMISSION PUBLICNOTICE 525-258- (X) PUBLIC NOTICE INCORPORATOR Phone (520) Member ( X ) 76 North Main, Kanab, Utah. Steve Jackson, (X) Management of the limited liability company is reserved to the Published in the Southern Utah News members. The names and address on May 17, 24 4 31,2000. of each person who is a member are: B. Signed: Tom Shannon, CPA tory agent of the corporation is: ) EXECUTED this 8th day of February, 2000 by all of the incorporators: ARTICLE VI. Statutory Agent The VII. ( liability Published in the Southern Utah News on May 17, 24 & 31, 2000. 124 Kletha Ovi Flagstaff, AZ 86001 ARTICLE A. 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. Signed: poration Commission. ARTICLE 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 II The address of the registered office of the limited is to the reserved company (X) Management liability members. The names and address is: 124 Kletha Ovi, Flagstaff, AZ 86001 of each person who is a member are: The name and address of the Statutory Agent is: Tom Shannon, CPA, David Snider Deadline for filing comments, motions to intervene or protests: 45 days from the issuance date of this notice. All The Commissions Rules of Practice and Procedure require all interve-nor- s filing 9150 Roundtree Ranch Flagstaff, AZ 86001 124 Kletha Ovi, Flagstaff, AZ 86001 III (X)Member documents with the Com- mission to serve a copy of that document on each person whose name appears on the official service list for the project. Further, if an intervenor files comments or documents with the (Please check A or B) X) Manager -- siqoi i 21 |