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Show Legal Notices NOTICE (for publication) ARTICLES OF ORGANIZATION HAVE BEEN FILED IN THE OFFICE OF THE ARIZONA CORPORATION COMMISSION FOR business for which corpora- tions may be incorporated under the laws of the State of Arizona, as amended from time to time. EXCUTED this 22nd day of July, all of the incorporators: 2000 by S Andrea Cox, Incorporator Business The to intends conduct the corporation ARTICLE I. initial III. Initial Phone (520) Fax (520) business of time share sales. Name: II. The address of the registered office is: 1568 N. Wakonda St., Flagstaff, A Z 86004 The name and address of the Statutory Agent is: Tom Shannon, CPA, 1568 N. Wakonda St., Flagstaff, A Z 86004. III. (Please check A or B) Management of the limited liability company is vested in a manA. ( X ) ager or managers. The names and addresses 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: Management of the limited liability company is reserved to the members. The names and address of each person who is a member are: B. ( ) Ramin Smierad Member P.O. Box 755 Avon, CO 81620 '( X ) ( ) Manager Gisela Seehafer Member ( ) Manager P.O. Box 1093 Edwards, CO 81632 K R, Inc. Member P.O. Box 7555 Avon, CO 81620 ( ) 8 tion corporation shall have authority to issue one million (1 ,000,000) shares of common stock, par value $1 .00 per Acceptance of Appointment by Statutory Agent share. The undersigned hereby acknowledges and accepts the appointment d as statutory agent of the Corporation effective this 22 day of July, 2000. ARTICLE V. Known Place of Bus- above-name- Arizona) The street address of know place of business of the Corporation is: iness (In IS 124 Kletha Ovi Flagstaff, AZ 86001 located in the county of Coconino Published in the Southern Utah News on August 30, September 6 & 13, 2000. ( X) Manager Published in the Southern Utah News on August 30, September 6 & 13, 2000. CITY OF KANAB The City of Kanab is looking to fill a vacant seat on the Planning Commission. Please bring in your resume to the City Office by September 1 5, 2000. The Planning Commission will consider action on the next scheduled meeting on September 1 9, 2000. Keith L. McAllister Kanab City Recorder Published in the Southern Utah News on August 30, September 6 & 13, 2000. ARTICLES OF INCORPORATION OF DREAS DREAM VACATIONS, 4X EMERALD BAY ENTERPRISES, INC.- An Arizona Business Corporation or 5 a. ARTICLE ENTERPRISES, 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. 7. The names and usual business addresses of the current directors and officers of the foreign corporation are: Kevin D. Maxwell. Name The Name of I. the corporation is EMERALD BAY No limitations Initial Business The to conduct the intends corporation initial business of real estate sales. ARTICLE President 195 East Center Street Glendale. Utah 84729 III. ARTICLE IV. Authorized Capital The APPLICATION FOR AUTHORITY TO TRANSACT BUSINESS IN ARIZONA . Tom Shannon 124 Kletha Ovi Flagstaff, AZ 86001 ARTICLES OF INCORPORATION OF 6. The purpose of the corporation is to engage in any and all lawful business in which corporations may engage in the state, province or country under whose law the foreign corporation is incorporated, with the following limitations if any: Tom Shannon, CPA 124 Kletha Ovi Flagstaff, AZ 86001 ARTICLE VI. Statutory Agent The name and address of the initial statutory agent of the corporation is: Published in the Southern Utah News on August 30, September 6 & 13, 2000. 5 a. The street address of the known place of business of the foreign corporation in Arizona IF DIFFERENT from the street address of the statutory agent is: and general correspondence should be mailed to the address specified above in sec- 9 corporation shall have authority to issue one million (1 ,000,000) shares of common' stock, par value $1 .00 per J. Darwin Maxwell. Vice President 1 95 East Center Street Glendale. Utah 84729 share. 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 The name of the corporation is: Maxwell Construction. Inc. A Utah Corporation and qualified are: ness W. Rand Maxwell. SecretarvTrea-sure- r ARTICLE V. in transact apbusi- the state of Arizona. We are a foreign corporation currently authorized to transact in Arizona and must now file this Application for New Authority pursuant to The number of persons to serve on A.R.S. because we have the board of directors thereafter shall changed the following in our domicile be fixed by the Bylaws jurisdiction: ( ) Our actual corporate name (or the name under which we originally ARTICLE VIII. Incorporators The obtained authority in Arizona). ( ) The period of our duration.' incorporators of the corporation are: ( ) The state, province or country of Andrea Cox our incorporation. P.O. Box 1165 1. The exact name of the foreign Frisco, CO 80443 corporation is: All powers, duties and responsibiliMaxwell Construction. Inc. ties of the incorporators shall cease If the exact name of the at the time of delivery of these Articles foreign of Incorporation to the Arizona Cor- corporation is not available for use in this state, then the fictitious name poration Commission. adopted for use by the corporation in ARTICLE IX. Indemnification of Of- Arizona is: ficers. Directors. Employees and Kevin Maxwell Construction. Agents. The Corporation shall in- Id&(FN). demnify any person who incurs expenses or liabilities by reason of the 2. The name of the state, province or fact he or she is or was and officer, country in which the foreign corporadirector, officer, employee or agent of tion is incorporated is: Utah another Corporation, partnership, joint venture, trustorotherenterprise. This indemnification shall be mandatory in 3. The foreign corporation was incorall circumstances in which indemnifi- porated on the Uday of March 1997 cation is permitted by law. and the period of its duration is: Perpetual Succession. Andrea Cox P.O. Box 1165 Frisco, CO 80443 ARTICLE X. Limitation of Liability. To the fullest extent permitted by the 8. The foreign corporation is authorized to issue 100.000 shares, itemized as follows: 1 00.000 shares of commonfclass X or series) stock at no par value or par value of $ per share. located in the county of Coconino ARTICLE VI. Statutory Agent The name and address of the initial statutory agent of the corporation is: (class or series) stock at no par value or par value of $ per of of at value of $ Place of Bus- 1568 N. Wakonda St. Flagstaff, AZ 86004 shares share. Known iness (In Arizona) The street address of known place of business of the Corporation is: 195 East Center Street Glendale. Utah 84729 XWe are a foreign corporation plying for authority to 10-15- ( X ) S ARTICLE IV. Authorized Capital The Signature: Richard Rider Fredonia. Arizona 86022 5. b. The Annual Report 525-258- 525-237- MOUNTAIN DESERT REALTY, LLC . WEDNESDAY SEPTEMBER 6, 2000 a director of the Corporation occurring prior to such repeal, amendment or modification. for which this corporation is organized is the transaction of any and all lawful SOUTHERN UTAH NEWS Tom Shannon 1568 N. Wakonda Si. Flagstaff, AZ 86004 shares (class or series) stock no par value or par per share. ARTICLE VII. Board of Directors 9. The foreign corporation has issued The initial Board of Directors shall 100.000 shares, itemized as follows: consist of one director. The person 100.000 shares of common (class or who is to serve as director until the X no par first annual meeting of the shareholdseries) stock at value or par value of $ per ers or until his successors are elected share. shares and qualified is: of (class or series) stock Richard Walliser at no par value or par 803 Silver Maple Ct. value of $ share. per of Myrtle Beach, SC 29579 shares (class or series) stock at no par value or par value The number of persons to serve on the board of directors thereafter shall of $ per share. be fixed by the Bylaws. 10. The character of business the foreign corporation initially intends to ARTICLE VIII. Incorporators The conduct in Arizona is: General Building Construction incorporators of the corporation are: Richard Walliser DATED this Iday of June. 2000. Maxwell Construction. Inc. Executed by Kevin D. Maxwell-Presiden- 803 Silver Maple Ct. Myrtle Beach, SC 29579 t All 4. The street address of the principal office of the foreign corporation in the, PHONE: (435) 5 FAX: state, province or country of its incor- (435)648-220- 5 poration is: 195 East Center Street ACCEPTANCE OF APPOINTMENT Glendale. Utah ?4Z22 BY STATUTORY AGENT 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 INC. shareholders for monetary damages for any action taken or any failure to ARTICLE I. Name The Name of take any action as a director. No 5. The name and street address of the corporation is DREAS DREAM repeal, amendment or modification of tiie statutory agent for the foreign this article, whether direct or indirect, corporation in Arizona is: VACATIONS, INC. shall eliminate or reduce its effect Richard Rider ARTICLE II. Purpose The purpose with respect to any act or omission of 235 West Jensen . 648-220- The undersigned hereby acknowledges and accepts the appointment as statutory agent of this corporation effective this 1st day of June. 2000 . powers, duties and responsibilities of the incorporators shall cease at the time of delivery of these Articles of Incorporation to the Arizona Corporation Commission. ARTICLE IX. Indemnification of Of- ficers. Directors. Employees Agents. The Corporation shall indemnify any person who incurs expenses or liabilities by reason of the See LEGALS, Page 17 |