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Show Legal Notices ARTICLE II. Purpose The purpose for which this corporation is organized is the transaction of any and all lawful business for which corpora- 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. tions may be incorporated under the laws of the State of Arizona, as amended from time to time. EXCUTED this 28 day of August, 2000 by all of the incorporators: ARTICLES OF INCORPORATION OF WD A, INC. Business Corporation An Arizona ARTICLE Name The Name of I. the corporation is W DA, INC. Signed Mark Watkins, Initial Business The to conduct the intends corporation initial business of dental lab. ARTICLE III. Incorporator Phone (520) 527-370- 0 ARTICLE IV. Authorized Capital The Fax (520) corporation shall have authority to issue one million (1 .000.000) shares common stock, par value $1 .00 per Acceptance of Appointment by Statutory Agent 527-337- 1 share. Place of BusThe street address (In iness Arizona) of know place of bi siness of the CorKnown ARTICLE V. poration is: in the above-name- d Signed Tom Shannon, CPA 2325 N. Kramer Flagstaff, A Z 86001 located The undersigned hereby acknowledges and accepts the appointment as statutory agent of the Corporation effective this 29 day of August, 2000. XWe are a foreign corporation plying for authority to transact ness in the state of Arizona. Statutory Agent The and name address of the initial statutory agent of the corporation is: ARTICLE VI. 1568 N. Wakonda St. Flagstaff, AZ 86004 Published in the Southern Utah News on October 11, 1 8 & 25, 2000. PUBLIC NOTICE Tom Shannon 1568 N. Wakonda St. Flagstaff, AZ 86004 October 2000 Advertisement of Bids 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: Mark Watkins 2325 N. Kramer 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. Mark Watkins 2325 N. Kramer 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 CorAll poration Commission. ARTICLE IX. Indemnification of Of- ficers. 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 and officer, director, officer, employee or agent of another ven- ture, trust or other enterprise. This ndemnification shall be mandatory in all circumstances in which indeminification is permitted by law. Separate sealed bids for the Canyon Country Culinary Water ImproveII will be received ment Proiect-Phas- e Kane Water Conserthe County by District Kane County the at vancy off ice at 76 N Main, Kanab, Utah or at P.O. Box 122, Kanab, Utah, 84741 (attention: Mike Noel), until no later than 2:00 P.M.. October 23. 2000. and at that time bids will be publicly opened and read aloud. . The bid schedule includes the conreinstruction of a 250,000-gallo- n forced concrete water tank, a perimeter fence and telemetry. The Kane County Water Conservancy District reserves the right to reject any or all bids or waive any irregularity. Copies of the Contract Documents and Specifications will be available on October 1 1th and may be examined andor obtained at the offices of Alpha Engineering, 148 East Tabernacle, St. George, Utah, 84770, or at the Kane County offices referenced above. A fee of $30.00 will be charged for plans and specifications, no part of which is refundable. Published in the Southern Utah News on October 1 1 & 1 8, 2000. APPLICATION FOR AUTHORITY TO TRANSACT BUSINESS IN ARIZONA The name of the corporation is: area foreign corporation curto transact business authorized rently Arizona and must now file this Application for New Authority pursubecause we ant to A.R.S. have changed the following in our domicile jurisdiction: ( ) Our actual corporation name (or the name under which we originally obtained authority in Arizona). ( ) The period of our duration. ( ) The state, province or country of our incorporation. A Missouri Corporation 13 Traders Park Cassville, MO 65625 Lloyd J. Carmichael 901 St. Louis St. Springfield, Mo CURTIS MATTHEW FRIDAYE Personal Representative Asst. Sec. P.O. Box 752411 Houston, TX 77275-241- 10-15- 1 Eric S. Lind Attorney for the Estate 34 North Main Kanab, UT 84741 in 8. The foreign corporation is authorized to issue 30,000 shares itemized as follows: Published in the Southern Utah News 30.000 shares of common (class or on September 27, and October 4 & series) stock at no par value or par 11,2000. value of $1 .00 per share. shares of (class or seARTICLES OF no or par value stock at value ries) par of $ INCORPORATION share. per shares of (class or seOF 1. The exact name of the foreign ries) stock at no par value or par value WHERE HEAVEN MEETS of S per share. corporation is: EARTH, INC. An Arizona Business Corporation 9. The foreign corporation has issued Ozark Advances, Inc 1.000 shares, itemized as follows: ARTICLE I. Name The Name of If the exact name of the foreign 1.000 shares of common (class or the corporation is corporation is not available for use in series stock at no par value or par this state, then the fictitious name value of $1 .00 per share. WHERE HEAVEN shares of (class or seadopted for use by the corporation in MEETS EARTH, INC. Arizona is: ries) stock at no par value or par value of $ per share. ARTICLE II. The shares of 2. The name of the state, province or (class or se- for which this Purpose is purpose corporation organized ries) stock at no par value or par country in which the foreign corporais the transaction of any and all lawful value of $ tion is incorporated is: per share. business for which corporations may laws of the 10. The character of business the be incorporated under the Missouri of Arizona, as amended from intends to State was incor- porated on the 17th day of August, 1 997 and the period of its duration is: Succession. Perpetual 4. The street address of the principal office of the foreign corporation in the state, province or country of its incorporation is: 13 foreign corporation initially conduct in Arizona is: DATED this 25th day of July, Sandra McLemore 413 Stewart Circle Prescott, AZ 86301 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: 66 Park Santa Fe Plaza 2000 Executed by Jerry James, Directors Treasurer Initial 417-847-35- ARTICLE IV. Authorized Capital The corporation shall have authority to issue one million (1,000,000) shares of common stock, parvalue$1.00 per share. 417-847-83- Known Place of Business (In Arizona) The street address of know place of business of the Corporation is: ARTICLE V. ACCEPTANCE OF APPOINTMENT BY STATUTORY AGENT The undersigned hereby acknowledges and accepts the appointment as statutory agent of this corporation Effective this 31st day of July, 2000. S Sandra McLemore Published in the Southern Utah News on September 27, October 4 & 1 1 , 2000. Flagstaff, AZ 5.b. The Annual Report general correspondence should be mailed to the address specified above in section 4 X or 5a , III. corporation Ozark Advances, Inc. FAX: Business The intends to conduct the initial business of therapeutic massage. ARTICLE Small Finance PHONE: 5. The name and street address of the statutory agent for the foreign corporation in Arizona is: Rt. time to time. Traders Park, Cassville, MO 65625 405 N. Beaver, Suite 10 Flagstaff, AZ 86001 located in the county of Coconino Statutory Agent The name and address of the initial statutory agent of the corporation is: ARTICLE VI. Tom Shannon 1568 N. Wakonda St. Flagstaff, AZ 86004 NOTICE TO CREDITORS ARTICLE VII. Board of Directors initial Board of Directors shall The Estate of ALFRED J. FRIDAYE of one director. The person consist Deceased. who is to serve as director until the first annual meeting of the shareholdProbate No. 003600011 6. The purpose of the corporation is ers or until his successors are elected to engage in any and all lawful busiNotice is hereby given that CURTIS and qualified are: ness in which corporation may engage in the state, province or country MATTHEW FRIDAYE has been apJuana Maria Ayers under whose law the foreign corpora- pointed Personal Representative of 53 Chof Trail tion is incorporated with the following the Estate of ALFRED J. FRIDAYE. Flagstaff, AZ 86001 All persons andor entities who have limitations if any: claims against the above referenced of Limitations of Arizona State estate are required to present them to The number persons to serve on of the undersigned personal represen- the board directors thereafter shall Banking Department be fixed by the Bylaws tative or to the Clerk of the Court for 7. The names and usual business the Sixth Judicial District Court, in and ARTICLE VIII. Incorporators The addresses of the current directors for Kane County, State of Utah, loof the corporation are: and officers of the foreign corporation cated at 76 North Main, Kanab, Utah incorporators are: 84741, on or before December 27, Juana Maria Ayers 2000, or all such claims shall be for53 Chof Trail ever barred. Jerry James Dir. & T reas. Flagstaff, AZ 86001 13 Traders Park Cassville, MO 65625 DATED this 18th day of Septem- ber, 2000. Ozark Advances Inc., ARTICLE X. Limitation of Libability. apbusi- We 3. The foreign corporation county of Coconino Corporation, partnership, joint SOUTHERN UTAH NEWS WEDNESDAY OCTOBER 11,2000 Michelle James President See LEGALS, Page 17 |
