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Show Legal Notices Legals tive ties of the incorporators shall cease at the time of delivery of these Articles WITNESS WHEREOF we hereunto set our hands this 3rd day of of Incorporation to the Arizona Cor- IN Continued from Page 20 ARTICLES OF INCORPORATION s Chris Lewis, Incorporator Tom Shannon, having been desCHRIS LEWIS, P.C. ignated to act as Statutory Agent, hereby consent to act in that capacity ARTICLE I. Name The Name of until removed or resignation is sub' the mitted in accordance with the Arizona corporation is Revised Statutes. CHRIS LEWIS, P.C. ARTICLE II. I, sTom Shannon, CPA Purpose The purpose for which this corporation is organized is the transaction of any and all Published in the Southern Utah News on May 2, 9 & 16, 2001. lawful business for which corporations may be incorporated under the laws of the State of Arizona, as ARTICLES OF amended from time to time. The to conduct the corporation intends initial business of time share and real estate sales. ARTICLE III. INCORPORATION OF LANDSCAPE, INC. Initial Business An Arizona Business Corporation ARTICLE I. Name The Name of ARTICLE IV. Board of Directors the corporation is The initial Board of Directors shall LANDSCAPE, INC. consist of one director. The persons who are to serve as directors until the ARTICLE Purpose The purpose first annual meeting of the sharehold- for which this corporation is orgaers or until their successors are elected nized is the transaction of any and all lawful business for which corporaand qualified are: II- Chris Lewis 3942 E. Rosemonte Drive Phoenix, AZ 85050 poration Commission. 2001. April, OF SOUTHERN UTAH NEWS WEDNESDAY MAY 9, 2001 - tions may be incorporated under the laws of the State of Arizona, as amended from time to time. ARTICLE IX. Indemnification of Officers. 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, director, officer, employee or agent of another Corporation, partnership, joint venture, trust or other enterprise. This indemnification shall be mandatory in all circumstances It Pays to Advertise! W0IME uncorifESTEO No Court Appearance Required. Service. Filing Fee State-wid- e in which indemnifi- cation is permitted by law. 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 with respect to any act or omission of a director of the Corporation occurring prior to such repeal, amendment or modification. If you have Medicare or Private Insurance, You may be eligible to receive your: Diabetic supplies at NO Cost Tn Yon! For more information call Diabetic Supply Program Toll Free (no IIMO patients, please) EXECUTED this 28th day of March, 2001 by all of the incorporators: SignedGabe Simonelli, Incorporator Business The ARTICLE V. Authorized Capital The corporation intends to conduct the 0 Phone (520) corporation shall have authority to initial business of real estate sales. issue one million (1 ,000,000) shares 7 Fax (520) of common stock, par value $1 .00 per ARTICLE IV. Authorized Capital The corporation shall have authority share. to issue one million ( 1 ,000,000) shares Acceptance of Appointment by Agent ARTICLE VI Incorporators of Statutory common The stock, par value $1 .00 per incorporators of the corporation are: share. The undersigned hereby acknowledges and accepts the appointment ARTICLE V. Known Place of BusiChris Lewis ness (In Arizona) The street address as statutory agent of the above-name- d 3942 E. Rosemonte Drive Corporation effective this 29th day of of know place of business of the CorPhoenix, AZ 85050 ARTICLE III. ftnonal Mciitfi For life- Initial Checkour special pricing for affiliated health insurance plan members! 527-370- 527-371- poration is: ARTICLE VII. Known Place of Business fin Arizona) The street address of know place of business of the Corporation is: March, 2001. 1568 N. Wakonda St. Flagstaff, AZ 86004 . located in the county of Maricopa ARTICLE VIII. Statutory Agent The name and address of the initial statutory agent of the corporation is: 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 1568 N. Wakonda St. Flagstaff, AZ 86004 ARTICLE VII. Board of Directors initial Board of Directors shall The 568 Wakonda St. consist of one director. The person Flagstaff, AZ 86004 who is to serve as director until the first annual meeting of the shareholdARTICLE IX. A director of this ers or until his successors are elected corporation shall not be liable to the and qualified are: corporation or its shareholders for Gabe Simonelli monetary damages for breach of fiduPO Box 3532 director. This article a as ciary duty limit eliminate or shall not the liability Breckenridge, CO 80424 of a director for any conduct described A. The number of persons to serve on in clauses (a) through (e) of 1 if the board of directors thereafter shall Arizona Revised the Statutes, 9, Arizona Corporate Law is amended be fixed by the Bylaws. to authorize further elimination or limARTICLE VIII. Incorporators The itation of the liability to the fullest extent permitted by the Arizona corpo- incorporators of the corporation are: ration law as so amended. Any reGabe Simonelli peal or modification of this article will PO Box 3532 not increase the liability of a director of the corporation arising out of acts Breckenridge, CO 80424 or omissions occurring before the repeal or modification becomes effec All powers, duties and responsibili Published in the Southern Utah News on May 2, 9 & 16,2001. r FRESH FOOD 1 Tom Shannon 1 N. A 166-PH4-I.i- rn 295 E 300 S Kanab I 644-880- 0 I (744-543- 3) Sheds & Barns Build Your Own! 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