OCR Text |
Show ' Legal Notices FREDONIA TOWN REQUEST FOR PROPOSALS The Town of Fredonia, Arizona (TOWN) desires to procure services within the scope of practice of architecture for design and construction management of: A New Town Hall and Office Facility and other TOWN improvements. The TOWN is requesting qualified 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: (a) The name of the FIRM and the location of all of its offices, specifically indicating the principal place of busi- ness. SOUTHERN UTAH NEWS WEDNESDAY NOVEMBER 29, 2000 it deems to be most to provide the required serqualified vices. the firms which of Incorporation to the Arizona Cor- ARTICLE IX. Indemnification of If a contract cannot be agreed upon Officers. Directors. Employees and with the most qualified FIRM, the Agents. The Corporation shall indemTOWN shall enter into negotiations nify any person who incurs expenses with the next most qualified FIRM, or liabilities by reason of the fact he or and so on, until a contract can be she is or was director, reached. The TOWN reserves the officer, employee or agent of another Corporation, partnership, joint venright to reject any and all submissions. ture, trust or other enterprise. This indemnification shall be mandatory in in all Published circumstances in which indemnifithe Southern Utah News & & Decemcation is permitted by law. on November 15 22, 29 ber 6, 2000. 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 be liable to the Corporation or its OPTICAL SYSTEMS, INC. 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, INC. OPTICAL SERVICES, 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 EXCUTED this 8th day of Novemlaws of the State of Arizona, as 2000 by all of the incorporators: ber, amended from time to time. age of the FIRM and its averof employees over the number age five past years. (c) The education, training, and quali- fications 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. ARTICLE III. Initial Business The Signed Suzan L. Ehrhom, (f) Design and construction manageIncorporator ment experience on at least three corporation intends to conduct the similar projects. For each project initial business of telescope manu0 Phone (520) facturing. listed, provide name and phone num7 Fax (520) ber of a contact person representing IV. ARTICLE Authorized Capital the client. Acceptance of Appointment by The corporation shall have authority Statements of Qualifications will be to issue one million (1 ,000,000) shares Statutory Agent received until 5:00 p.m. on Friday, of common stock, parvalue $1 .00 per The undersigned hereby acknowlDecember 8, 2000, at the Fredonia share. edges and accepts the appointment Town Hall, 130 N. Main St., P.O. Box as statutory agent of the above-name- d ARTICLE V. Known Place of Bus217, Fredonia, Arizona 86022. Six effective this 8th day of copies are required. Faxed proposals iness (In Arizona) The street address Corporation 2000. November, shall not be accepted. Statements of of known place of business of the Qualifications shall not be more than corporation is: Signed Tom Shannon, CPA 15 pages in length. Specific ques3507 Kiltie Loop tions regarding the Town Hall project 1568 N. Wakonda St. to Town directed be Fredonia the Flagstaff, AZ 86001 may Flagstaff, AZ 86004 Office at located in the county of Coconino Published in the Southern Utah News Criteria to be used in evaluating the on "fhe November 22, 29 & December 6, ARTICLE VI. Statutory Agent statements of interest, qualifications, 2000. and performance data and selecting name and address of the initial statuFIRMS shall include: tory agent of the corporation is: (b) The ARTICLE ARTICLES OF INCORPORATION III poration Commission. This corporation shall have the purpose of engaging in and may engage in any lawful business activity. The character of business which the corporation initially intends to conduct in the State of Arizona is the cabinetry business. ARTICLE IV The aggregate number of shares which the corporation shall have authority to issue is 1 ,000,000 shares of common stock. ARTICLE V The number of directors constituting the initial board of directors is four, and the number of directors thereafter shall be fixed by the bylaws. The names and addresses of the persons who are to serve as directors until the first annual meeting of stockholders, or until their successors be elected and qualify, are: Ann Bennett OF DEBORAH R. WILSON, P.C. ARTICLE I. Name The Name of the corporation is DEBORAH R. WILSON, P.C. 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 law practice. ARTICLE IV. 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 her successors are elected and qualified is: 2817 W. Darieen Dr. Deborah R. Wilson Flagstaff, AZ 86001 121 E. Birch, Suite 408 B Flagstaff, AZ 86001 Jerry Bennett 2817 W. Darieen Dr. ARTICLE V Flagstaff, AZ 86001 Authorized Capital The corporation shall have authority to issue one million (1 ,000,000) shares of common stock, par value $ 1 .00 per share. Michael Schmieder 3800 E. Mallard Ln. Flagstaff, AZ 86004 527-370527-371- , ARTICLE 10 20 Location of office from which professional services shall be provided. Competence to perform the services (Firm and assigned personnel). 20 1 1 5 5 2Q 100 s- - Ability to perform the services as reflected by workload and the availability of adequate personnel, equipment, and facilities. Past performance with such factors as control of costs, quality of work, and timeliness. Approach to the project. Cost of services. Total points 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 ca- ARTICLES OF INCORPORATION Tom Shannon 1568 N. Wakonda St. Flagstaff, AZ 86004 OF VI As initial statutory agent, the corporation appoints: RESIDENT AGENTS-ARIZONLLC, 4643 EAST THOMAS RD. STE 9, PHOENIX, AZ 85018 A, ARTICLE 1. Points: ARTICLE VI Incorporators The incorporator of the corporation is: Brendi Schmieder 3800 E. Mallard Ln. Flagstaff, AZ 86004 and qualified are: Suzan L. Ehrhom 3507 Kiltie Loop Flagstaff, AZ ARTICLE The number of persons to serve on the board of directors thereafter shall The name and be fixed by the Bylaws. corporators are: ARTICLE VIII. Incorporators incorporators of the corporation Suzan ication is permitted by law. WITNESS WHEREOF, we hereto affix our signatures on this date: IN 8C0: L. Ehrhom 3507 Kiltie Loop Flagstaff, AZ 86001 The are: II address of the In- SHARON K. MICHAEL 4643 EAST THOMAS RD. STE 9 PHOENIX, AZ 85018 All powers, duties and responsibilities of the incorporators shall cease at the time of delivery of these Articles pabilities. After review of written statements of qualifications andor discus- All powers, duties and responsibiliof Incorporation to the Arizona Corsions with FIRMS, the TOWN shall ties of the incorporators shall cease poration Commission for filing. select and rank in order of preference at the time of delivery of these Articles article VII. Known Place of Business (In Arizona) The street address of know place of business of the corporation is: 121 E. Birch, Suite 408 B Flagstaff, AZ 86001 located in the county of Coconino No director shall be liable to the' ARTICLE VIII. Statutory Agent The corporation or its shareholders for name and address of the initial statumoney damages for any action taken or any failure to take any action as a tory agent of the corporation is: director, except as otherwise provided Tom Shannon by law. 1568 N. Wakonda St. Flagstaff, AZ 86004 ARTICLE VIII The corporation shall indemnify its ARTICLE I agents from liability with respect to acts (which can reasonably be The name of the corporation and deemed to have been authorized) the street address of its known place taken by them on behalf of the corporation. Indemnification in this regard of business a.re: and otherwise shall be mandatory in all circumstances in which indemnifD3 CABINETRY, INC. 1400 E. BUTLER FLAGSTAFF, AZ 86001 121 E. Birch, Suite 408 B Flagstaff, AZ 86001 VII D3 CABINETRY, INC. 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 her successors are elected Deborah R. Wilson 11.-8-- S Sharon K. Michael Published in the Southern Utah News on November 22, 29 and December 6, 2000. ARTICLE IX. A director of this corporation shall not be liable to the corporation or its shareholders for monetary damages for breach of fiduciary duty as a director. This article shall not eliminate or limit the liability of a director for any conduct described in clauses (a) through (e) of 1 A. 9, Arizona Revised Statutes. If the Arizona Corporate Law is amended to authorize further elimination or limitation of the liability to the fullest extent permitted by the Arizona corporation law as so amended. Any repeal or modification of this article will not increase the liability of a director of the corporation arising out of acts or omissions occurring before the repeal or modification becomes effective. 0-0- 54 IN The deadline for unto WITNESS WHEREOF we hereset our hands this 6th day of legal advertising is Friday at 1 p.m. See LEGALS, Page 21 |