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Show Legal Notices officer, employee or agent of another Corporation, partnership, joint venture, trust or other enterprise. This indemnification shall be mandatory in Continued from Page 23 all circumstances in which indemnification is permitted by law. ARTICLE X. Limitation of Liability. ARTICLES OF To the fullest extent permitted by the INCORPORATION Arizona Revised Statues as the same OF exists or may hereafter be amended, CALDERA COPIER AND a director of this corporation shall not be liable to the Corporation or its INC. SUPPLY, shareholders for monetary damages An Arizona Business Corporation for any action taken or any failure to ARTICLE I. Name The Name of take any action as a director. No repeal, amendment or modification of the corporation is this article, whether direct or indirect, CALDERA COPIER AND SUPPLY, shall eliminate or reduce its effect INC. with respect to any act or omission of ARTICLE II. Purpose The purpose a director of the Corporation occurfor which this corporation is orga- ring prior to such repeal, amendment nized is the transaction of any and all or modification. lawful business for which corporaEXECUTED this 18th day of Autions may be incorporated under the laws of the State of Arizona, as gust, 2000 by all of the incorporators: amended from time to time. Signed Donald R. Kriz, Incorporator ARTICLE III. Initial Business The corporation intends to conduct the 0 initial business of sales and service of Phone (520) 1 Fax (520) office equipment. Legals SOUTHERN UTAH NEWS WEDNESDAY NOVEMBER 22, 2000 tory agent of the corporation is: Tom Shannon, CPA 1568 N. Wakonda St. Flagstaff, AZ 86004 Estate of ELLA S. WILLIS Deceased 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: Probate No. 003600011 (a) The name of the FIRM and the location of all of its offices, specifically indicating the principal place of busi- Notice is hereby given that NYLE has been appointed W. WILLIS Ad- ness. (b) The age of the FIRM and its average number of employees over the past five years. (c) The education, training, and qualifications of members of the FIRM and key employees. (d) The experience of the FIRM reflecting technical capabilities and project experience. (e) The names of five clients who may be contacted, including at least two for whom services were rendered in the last year. (f) Design and construction management experience on at least three similar projects. For each project listed, provide name and phone number of a contact person representing the client. ministrator in Intestacy of the Estate of ELLAS. WILLIS. All persons and or entities who have claims against the above referenced estate are required to present them to the under398 signed personal representative or to the Clerk of the Court for the Sixth Judicial District Court, in and for Kane The number of parsons to serve on County, State of Utah, located at 76 the board of directors thereafter shall North Main, Kanab, Utah 84741 , on be fixed by the Bylaws. or before February 15, 2001, or all such claims shall be forever barred. ARTICLE VIII. Incorporators The DATED this 6th day of November, incorporators of the corporation are: Troy C. Smith 5025 E. Cortland Plvd. Flagstaff, AZ 86004 2000. Troy C. Smith 5025 E. Cortland Blvd. Flagstaff, AZ 86004 398 powers, duties and responsibilities of tha incorporators shall cease at the time of delivery of these Articles of Acceptance Appointment by of Incorporation to the Arizona Cor527-370- firms (FIRM) engaged in providing professional architect services to submit a statement of interest, qualifications and performance data which should include, but not be limited to the following: NOTICE TO CREDITORS NYLE W. WILLIS Administrator in Intestacy 28 North Main Street Kanab, UT 84741 All 527-337- Statements of Qualifications will be received until 5:00 p.m. on Friday, ARTICLE IV. Authorized Capital Attorney for the Estate December 1 , 2000, at the Fredonia Commission. 34 North Main poration The corporation shall have authority Statutory Agent Town Hall, 130 N. Main St., P.O. Box Kanab, UT 84741 to issue one million (1 ,000,000) shares OfacknowIX. The of Indemnification 217, Fredonia, Arizona 86022. Six . ARTICLE of common stock, par value $1 .00 per undersigned hereby and the appointment ficers. Directors. Employees and Published in the Southern Utah News copies are required. Faxed proposals accepts ledges share. shall not be accepted. Statements of as statutory agent of the above-name- d Agents. The Corporation shall indem- on November 1 5, 22 & 29, 2000. 1 8th of this effective Qualifications shall not be more than Corporation ARTICLE V. Known Place of Busday nify any person who incurs expenses 2000. 15 pages in length. Specific quesor liabilities by reason of the fact he or iness (In Arizona) The street address October, TO NOTICE CREDITORS tions she is or was an officer, director, of know place of business of the Corregarding the Town Hall project Tom CPA Shannon, may be di rected to the Fredonia Town officer, employee or agent of another Signed poration is: of WILLIS GARN HOMER Estate Office at Corporation, partnership, joint venN. St. 1568 Wakonda ture, trust or other enterprise. This 200 S. Leroux, Suite 3 Deceased ' AZ 86004 Criteria to be used in evaluating the indemnification shall be mandatory in Flagstaff, A2 86001 Flagstaff, statements of interest, qualifications, all circumstances in which indemnifi1 No. in Probate 00360001 News Utah Southern Published the cation is permitted by law. and performance data and selecting located in the county of Coconino Eric S. Lind 520-643-724- 1. on November 8, 15 ARTICLE VI. Statutory Agent The name and address of the initial statutory agent of the corporation is: Tom Shannon 1568 N. Wakonda St. Flagstaff, AZ 86004 , 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: Donald R. Kriz 2898 West Noria Flagstaff, AZ 86001 The number of persons to serve on the board of directors thereafter shall be fixed by the Bylaws. & 22, 2000. FIRMS shall include: ARTICLE X. Limitation of Liability. To the fullest extent permitted by the ARTICLES OF Arizona Revised Statues as the same INCORPORATION exists or may hereafter be amended, OF a director of this corporation shall not TROY C. SMITH, INC. be liable to the Corporation or its shareholders for monetary damages An Arizona Business Corporation for any action taken or any failure to ARTICLE I. Name The Name of take any action as a director. No the corporation is repeal, amendment or modification of this article, whether direct or indirect, TROY C. SMITH , INC. shall eliminate or reduce its effect ARTICLE II. Purpose The purpose with respect to any act or omission of for which this corporation is orga- a director of the Corporation occurnized is the transaction of any and all ring prior to such repeal, amendment or modification. lawful business for which corporations may be incorporated under the EXECUTED this 10th day of Aulaws of the State of Arizona, as amended from time to time. gust, 2000 by all of the incorporators: Business The Signed T roy C. Smith, to intends the conduct corporation Incorporator initial business of accounting and in0 Phone (520) come tax preparation. 1 Fax (520) ARTICLE III. Initial 527-370- ARTICLE VIII. Incorporators The incorporators of the corporation are: 527-337- ARTICLE IV. Authorized Capital Notice is hereby given that NYLE W. WILLIS has been appointed Ad- Points: 10 ministrator in Intestacy of the Estate of GARN HOMER WILLIS. All persons andor entities who have claims against the above.referenced estate, are required to present them to the undersigned personal representative or to the Clerk of the Court of the Sixth Judicial District Court, in and for Kane County, State of Utah, located at 76 North Main, Kanab, Utah 84741, on or before February 15, 2001, or all such claims shall be forever barred. 20 20 1 5 DATED this 6th day of November, 2000. NYLE W. WILLIS Administrator in Intestacy 28 North Main Street Kanab, UT 84741 Eric S. Lind Attorney ior the Estate 34 North Main Kanab, UT 84741 The corporation shall have authority Acceptance of Appointment by to issue one million (1 ,000,000) shares Statutory Agent Donald R. Kriz Published in the Southern Utah News of common stock, par value $1 .00 per 2898 West Noria on November 15, 22 & 29, 2000. AZ share. The 86001 acknowFlagstaff, undersigned hereby and the ledges accepts appointment All powers, duties and responsibiliFREDONIA TOWN ARTICLE V. Known Place of Bus- as statutory agent of the above-name- d ties of the incorporators shall cease iness (In Arizona) The street address Corporation effective this 1 0th day of REQUEST FOR PROPOSALS at the time of delivery of these Articles of know place of business of the Cor- August, 2000. of Incorporation to the Arizona Corporation is: The Town of Fredonia, Arizona Commission. Signed Tom Shannon, CPA (TOWN) desires to procure services poration 5205 E. Cortland Blvd. 398 within the scope of practice of archi1568 N. Wakonda St. ARTICLE IX. Indemnification of Flagstaff, AZ 86004 tecture for design and construction Officers. Directors. Employees and Flagstaff, AZ 86004 management of: A New Town Hall located in the county of Coconino and Office Facility and other TOWN Agents. The Corporation shall indemPublished in the Southern Utah News improvements. nify any person who incurs expenses ARTICLE VI. Statutory Agent The on November 8, 1 5 & 22, 2000. or liabilities by reason of the fact he or name and address of the initial statu is or was an officer, director. The TOWN is requesting qualified she v 15 . 20. 100 Location of office from which professional services shall be provided. Competence to perform the services (Firm and assigned personnel). Ability to perform the services as reflected by workload and the availability of adequate personnel, equipment, and facilities. Past performance with respect to such factors as control of costs, quality of work, and timeliness, Approach to the project. Cost of services. Total points The successful firm may be selected solely from the written statements of interest, qualifications and performance data; or no more than two firms may be invited to discuss with the TOWN each FIRMS general capabilities. After review of written statements of qualifications andor discussions with FIRMS, the TOWN shall select and rank in order of preference the firms which it deems to be most qualified to provide the required ser- vices. If a contract cannot be agreed upon with the most qualified FIRM, the TOWN shall enter into negotiations with the next most qualified FIRM, and so on, until a contract can be reached. The TOWN reserves the See LEGALS, Page 25 ' |