OCR Text |
Show Legal Notices NOTICE SOUTHERN UTAH NEWS WEDNESDAY NOVEMBER 22, 2000 NOTICE TO CREDITORS (for publication) ARTICLES OF INCORPORATION v Estate of ARTICLES OF ORGANIZATION CLAUDE RICHARD POLSTON HAVE BEEN FILED IN THE OFFICE Deceased. OF THE ARIZONA CORPORATION COMMISSION FOR Probate No. 003600022 Notice is hereby given that I. ARD LINN POLSTON Name: ap- pointed Personal Representative of MENTS GRANTS, LLC the Estate of CLAUDE RICHARD POLSTON. All persons andor entiII. ties who have claims against the above referenced estate are required The address of the registered office to present them to the undersigned is: 1563 N. Wakonda St., Flagstaff, personal representative or to the Clerk AZ 86004 of the Court for the Sixth Judicial District Court, in and for Kane County, The name and address of the Statu- State of Utah, located at 76 North tory Agent is: Tom Shannon, CPA, Main, Kanab, Utah 84741 , on or be1568 N. Wakonda St, Flagstaff, A Z fore February 8, 2001, or all such claims shall be forever barred. 86004 DATED this 30th day of October, (Please check A or B) GOOD COMPANY, INC. An Arizona Business Corporation RICH- has been COURTYARD APART III. OF M ARTICLE I. Name The Name of the corporation is M GOOD COMPANY, INC. with 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 laws of the State of Arizona, as amended from time to time. ARTICLE III. - Initial Business The corporation intends to conduct the initial business of vacation ownership sales. 2000. RICHARD LINN POLSTON Management of the limited company is vested in a manager 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: Persona! Representative 3902 East 16th St., Suite B A. ( ) liability Indianapolis, IN 46201 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. Eric S. Lind Attorney for the Estate 34 North Main Kanab, UT 84741 Management of the limited Published in the Southern Utah News company is reserved to the on November 8, 1 5 & 22, 2000. members. The names and address of each person who is a member are: NOTICE OF TRUSTEES SALE ARTICLE V. Known Place of Business (In Arizona) The street address of know place of business of the Corporation is: B. (X) liability Eade Hopkinson (X) Manager (X) Member PO Box 7616 Avon, CO 81620 j Cheri Hopkinson Member (X) Manager PO Box 7616 Avon, CO 81620 (X) Published in the Southern Utah News & 22, 2000. on November 8, 15 PUBLIC NOTICE On October 23, 2000 the Utah Department of Environmental Quality, Division of Solid and Hazardous Waste (the Division) issued an emer- gency hazardous waste treatment permit to Joes Rock Shop, Permit This permit alNumber. lowed the St. George Police Department Bomb Squad to treat by open detonation unstable explosive material found in a rock shipment at 314 East 400 North, Orderville, Utah. This permit was in effect on October 23, 2000 when the explosive material was treated and expired immediately following the treatment. UT-28-0- 0. 1568 N. Wakonda St. Ragstaff, A Z 86004 located in the county of Coconino The following described real propARTICLE VI. Statutory Agent The erty will be sold at public auction to name and address of the initial statuthe highest bidder without warranty tory agent of the corporation is: as to title,, possession or encumbrances, at the front door of the Kane Tom Shannon County Courthouse, 70 North Main, 1568 N. Wakonda St Kanab, Utah, on the 8th day of DeRagstaff, AZ 86004 cember, 2000, at 1 1 :00 oclock a.m., of said day: Situated in the County of ARTICLE VII. Board of Directors Kanab, State of Utah, more particuinitial Board of Directors shall The larly described as follows: consist of one director. The person BEGINNING at the Northeast Cor- who is to serve as director until the of ner of Block 25, Revised Rat A", of first annual meeting the shareholduntil his or successors are elected ers the Official Survey of Orderville Town-sit- e, is: and qualified and running thence South 445.0 feet; thence West 33.0 feet; thence Northwesterly 90.0 feet; thence North 035' East 370.0 feet; thence East 80.5 feet to the point of BEGINNING. Adam Schiller PO Box 3083 Vail, CO 81658 Street Address: 109 West 100 The number of persons to serve on South, Orderville, Utah 84758 the board of directors thereafter shall be fixed by the Bylaws. The Trust, Deed being foreclosed ARTICLE VIII. Incorporators The trust deed foreby these closure proceedings is dated May 1 8, incorporators of the corporation are: 1999, and was executed by DALE E. Adam Schiller RUST, as Trustor(s), and in favor of PO Box 3083 TMS MORTGAGE, INC., DBA THE Vail, CO 81658 MONEY STORE, A NEW JERSEY BenCORPORATION, the present All powers, duties and responsibiliThe Division has copies of the permit eficiary. The present owner is reties of the incorporators shall cease available for public inspection during ported to be DALE E. RUST. at the time of delivery of these Articles normal business hours on the 4th The purchase price is payable in of Incorporation to the Arizona Corfloor of the Martha Hughes Cannon Health Building, 288 North 1 460 West, lawful money of the United States of poration Commission. Salt Lake City. For further informa- America. ARTICLE IX. Indemnification of tion, contact Bill Wallner, EnvironDATED this 2nd day of November, Officers. Directors. Employees and mental Scientist at (801) 2000. In compliance with the Americans Agents. The Corporation shall indemwith Disabilities Act, individuals with Paul M. Halliday, Jr. nify any person who incurs expenses Successor Trustee or liabilities by reason of the fact he or special needs (including auxiliary communicative aids and services) 376 East 400 South, Suite 300 she is or was an officer, director, Salt Lake City, Utah 84111 officer, employee or agent of another should contact Charlene Lamph, Of3 fice of Human Resources at Corporation, partnership, joint venTelephone: (801)355-288- 6 trust or other enterprise. This FILE ). NUMBER ture, 17822 (TDD indemnification shall be mandatory in Published in the Southern Utah News Published in the Southern Utah News all circumstances in which indemnifion November 8, 15 & 22, 2000. on November 8, 15 & 22, 2000. cation is permitted by law. 538-617- 0. 536-441- non-judici- al 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 respect to any act or omission of a director of the Corporation 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 is: Beverly Joosten 124 Kletha Ovi Flagstaff, AZ 86001 or modification. The number of persons to serve on the board of directors thereafter shall be fixed by the Bylaws. EXECUTED this 7th day of September, 2000 by all of the incorpora- ARTICLE VIII. Incorporators The incorporators of the corporation are: ring prior to occur- such repeal, amendment tors: Beverly Joosten 124 Kletha Ovi Flagstaff, AZ 86001 Signed Adam Schiller, Incorporator powers, duties and responsibilities of the incorporators shall cease at the time of delivery of these Arof Acceptance Appointment by ticles of Incorporation to the Arizona Corporation Commission. Statutory Agent Phone (520) Fax (520) 527-370- 527-337- All 0 1 The undersigned hereby acknowledges and accepts the appointment as statutory agent of the above-name- d Corporation effective this 7th day of September, 2000. 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 an officer, Signed Tom Shannon, CPA di rector, officer, employee or agent of another Corporation, partnership, 1568 N. Wakonda St joint venture, trust or other enterRagstaff, AZ 86004 prise. This indemnification shall be mandatory in all circumstances in in Published the Southern Utah News which indemnification is permitted by law. on November 8, 15 & 22, 2000. ' ARTICLE X. Limitation of Liability. To the fullest extent permitted by the Arizona Revised Statues as the same OF exists or may hereafter be amended, a director of this corporation shall not MAWSON JOOSTEN, INC. be liable to the Corporation or its An Arizona Business Corporation shareholders for monetary damages ARTICLE I. Name The Name of for any action taken or any failure to take any action as a director. No the corporation is MAWSON JOOSTEN, INC. repeal, amendment or modification of this article, whether direct or indiARTICLE II. Purpose The purpose rect, shall eliminate or reduce its effor which this corporation is orga- fect with respect to any act or omisnized is the transaction of any and all sion of a director of the Corporation lawful business for which corporaoccurring prior to such repeal, amendtions may be incorporated under the ment or modification. laws of the State of Arizona, as EXECUTED this 10th day of Aui- amended from time to time. gust, 2000 by all of the incorporators: ARTICLE III. Initial Business The S Beverly Joosten, corporation intends to conduct the initial business of accounting and inIncorporator come tax preparation. 0 Phone (520) ARTICLES OF INCORPORATION 527-370- 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 Fax (520) 527-337- 1 Acceptance of Appointment by Statutory Agent share. ARTICLE V. Known Place of Business fin Arizona) The street address of know place of business of the Corporation is: 124 Kletha Ovi Flagstaff, AZ 86001 . located in the county of Coconino ARTICLE VI. Statutory Agent The name and address of the initial statutory agent of the corporation is: The undersigned hereby acknowledges and accepts the appointment as statutory agent of the above-name- d Corporation effective this 1 0th day of August, 2000. S Beverly Joosten, Incorporator 124 Kletha Ovi Flagstaff, AZ 86001 Published in the Southern Utah News on November 8, 1 5 & 22, 2000. 536-4414- Beverly Joosten 124 Kletha Ovi Flagstaff, AZ 86001 See LEGALS, Page 24 . |