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Ajo Copper News, October 3, 2012, Page 17
NOTICE
(for publication)
ARTICLES OF ORGANIZATION HAVE BEEN FILED
IN THE OFFICE OF THE ARIZONA CORPORATION
COMMISSION FOR
I. Name: SUN SPROUT LLC
L-1778789-8
II. The address of the known place of business is: 2621 East
23 rd Street, Tucson, Arizona, 85713
III. The name and street address of the Statutory Agent is:
Charles Swanson 2621 East 23 rd Street, Tucson, Arizona,
85713
Management of the limited liability company is reserved to
the members. The names and addresses of each person who
is a member are:
member
Charles Swanson
2621 East 23 rd Street, Tucson, Arizona, 85713
member
Ileana V. Swanson
2621 East 23 rd Street, Tucson, Arizona, 85713
(Publ. October 3, 10, 17, 2012)
LLC Sun Sprout
MP
ARTICLES OF INCORPORATION
OF SKY ISLANDS VBC, INC.
1. Name: The name of the Corporation shall be Sky
Islands VBC, Inc. (the “Corporation”).
2. Purpose. The Corporation is organized and shall be
operated as a nonprofit corporation under the laws of the
State of Arizona, exclusively for charitable and educational
purposes, including for such purposes, the making of
distributions to organizations that qualify as exempt
organizations within the meaning of section 501(c)(3) of the
Internal Revenue Code of 1986 or the corresponding
provision of any future United States Internal Revenue law
(the “Code”). The Corporation may conduct any or all
lawful affairs for which an Arizona nonprofit corporation
may be incorporated except for activities not permitted to be
carried on (a) by a corporation described in section
501(c)(3) of the Code or (b) by a corporation to which
contributions are deductible under section 170 (c)(2) of the
Code. The Corporation shall accomplish its charitable and
educational purposes by engaging in any and all lawful
activities incidental to such purposes, including but not
limited to the following: by teaching, governing, and
promoting the game of volleyball for children and young
adults in school, recreational and competitive league play. It
is the intent of Corporation to (i) teach teamwork,
commitment, goal-setting and good sportsmanship, (ii)
promote and encourage a physical, active lifestyle and wellbeing
through volleyball, (iii) educate all participants and
adult sponsors in the fundamentals of the game, (iv)
enhance the volleyball skills of the participants, (v) promote
the game through sponsorship of regularly scheduled local,
regional, and national competition, and (vi) conduct other
educational activities as appropriate for volleyball. The
Corporation is further organized under section 501(c) (3) of
the Code as qualified amateur sports organization to permit
the Corporation to expand funds on facilities, equipment
and related educational programs, including training and
supervision.
3. Initial Business. The Corporation initially intends to
conduct the business of operating a youth volleyball
program to foster local, regional, national and international
amateur athletic competition and education related
activities.
4. Known Place of Business. The street address of the
known place of business of the Corporation is: 5495 W.
Durham Hills St., Marana, Arizona 85658.
5. Statutory Agent. The name and address of the initial
statutory agent is: Jeff Mizner, 5495 W. Durham Hills St.,
Marana, Arizona 85658
6. Board of Directors. The initial Board of Directors
shall be comprised of two (2) directors, identified below
who will serve as directors until the first annual meeting of
the directors or until their successors are elected and
qualified:
NAME
ADDRESS
Jeff Mizner
5495 W. Durham Hills St.
Marana, Arizona 85658
John Ponce
7397 N. Heathcliff Ave.
Tucson, Arizona 85741
The number of directors may be increased or decreased
from time to time in the manner provided in the Bylaws of
the Corporation.
7. Incorporator. The name and address of the
incorporator is: Jeff Mizner, 5495 W. Durham Hills St.,
Marana, Arizona 85658.
8. Limitations. No part of the net earnings of the
Corporation shall inure to the benefit of any private
shareholder or individual within the meaning of section
501(c)(3) of the Code. No substantial part of the activities of
the Corporation shall be the carrying on of propaganda or
otherwise attempting to influence legislation, except as is
otherwise provided in section 501(h) of the Code, and the
Corporation shall not participate or intervene in (including
publishing or distributing statements) any political
campaign on behalf of any candidate for public office, all
within the meaning of section 501(c)(3) of the Code.
9. Dissolution. Upon dissolution of the Corporation, the
Board of Directors shall, after paying or making provision
for the payment of all the liabilities of the Corporation,
either dispose of all its assets exclusively for one or more
exempt purposes, within the meaning of section 501(c)(3)
of the Code, or distribute the assets to such organizations as
shall then qualify as exempt organizations under section
501(c)(3) of the Code. Any such assets not disposed of by
the directors shall be disposed of by a court of competent
jurisdiction of the county in which the principal place of the
Corporation is then located exclusively for charitable,
scientific, or educational purposes within the meaning of
section 501(c)(3) of the Code or to organizations, as said
court shall determine, that are organized and operated
exclusively for such purposes.
10. Liability of Directors and Officers. To the full extent
now or in the future permitted by law, any and all personal
liability of a current or former director to the Corporation
for damages, monetary or otherwise, for breach of any duty
as a director, including without limitation, fiduciary duty is
eliminated. The private property of the Corporation’s
directors and officers shall be exempt from all corporate
debts.
11. Private Foundation. In the event and for so long as
the Corporation is a private foundation as defined in section
509(a) of the Code.
(a) The Corporation shall distribute its income for
each taxable year at such time and is such manner as not to
become subject to tax under section 4942 of the Code;
(b) The Corporation shall not engage in any action
of self-dealing, as defined in section 4941(d) of the Code;
(c) The Corporation shall not retain any excess
business holdings, as defined in section 4943(c) of the
Code;
(d) The Corporation shall not make any investments
in such manner as to subject it to tax under section 4944 of
the Code; and
(e) The Corporation shall not make any taxable
expenditures, as defined in section 4945(d) of the Code.
Notwithstanding the restrictions imposed in Article 11
hereof, if section 508(e) of the Code is amended to remove
the requirement that any or all of such restrictions be
included in the governing instrument of the Corporation,
then those foregoing restrictions that are no longer required
will be deemed deleted and will have no further force or
effect.
12. Members. The Corporation will not have members.
13. Stock. The Corporation will have no stock of any
kind.
14. Discrimination. The Corporation will not practice or
permit discrimination on the basis of sex, race, national
origin, religion, physical handicap or disability.
IN WITNESS WHEREOF, for the purpose of forming
the Corporation under the laws of the State of Arizona, the
undersigned incorporator has executed these Articles of
Incorporation this 11 th day of September, 2012.
/s/Jeff Mizner
Jeff Mizner, Incorporator
Acceptance of Appointment by Statutory Agent
The undersigned, having been designated to act as statutory
agent of the above-named corporation, hereby
acknowledges and accepts the appointment as statutory
agent of Sky Islands VBC, Inc. effective this 11 th day of
September, 2012 until removal or resignation in accordance
with the Arizona Revised Statutes.
/s/Jeff Mizner
Statutory Agent
Address:
5495 W. Durham Hills St.
Marana, Arizona 85658
(A.C.C. Filed September 11, 2012)
(Publ. October 3, 10, 17, 2012)
Farhang-Sky Islands VBC
KA
ARTICLES OF INCORPORATION OF
AZTEC VILLAGE CORPORATION
ARTICLE I
The name of the corporation is Aztec Village
Corporation (the “Corporation”).
ARTICLE II
The Corporation initially intends to conduct in the State
of Arizona is to act as General Partner of Aztec
Village/Oakhill Community L.P. and all manner of activity
related thereto.
ARTICLE III
The Corporation shall have authority to issue one
hundred (100) shares of commons tock with no par value.
ARTICLE IV
The name and address of the statutory agent of the
Corporation shall be Thomas M. Pace, Esq., 1670 East
River Road, Suite 124, Tucson, Arizona 85718-8900.
ARTICLE V
The known place of business of the Corporation shall be
3945 East Paradise Falls Drive, Suite 291, Tucson, Arizona
85712.
ARTICLE VI
The initial Board of Directors shall consist of two (2)
members. The names and addresses of the persons who are
to serve as the members of the initial Board of Directors
until the first annual meeting of shareholders or until their
successors are elected and qualified are:
Kirk L. Saunders
3945 East Paradise Falls Drive, Suite 291
P.O. Box 41074
Tucson, Arizona 85717-1074
Phillip R. Amos
3945 East Paradise Falls Drive, Suite 291
P.O. Box 41074
Tucson, Arizona 85717-1074
The number of directors shall be determined from time as
set forth in the By-laws of the Corporation.
ARTICLE VII
The personal liability of any director of the Corporation
to the Corporation or its shareholders for monetary damages
for breach of fiduciary duties as a director, is hereby
eliminated to the fullest extent allowed by the General
Corporation Law. No repeal, reduce its effect with respect
to any act or omission of a director of the Corporation
occurring prior to such repeal, amendment or modification.
ARTICLE VIII
Subject to the provisions of Article X below, the
Corporation shall indemnify any person who incurs liability
or expense by reason of such person acting as an officer,
director, employee or agent of the Corporation or is or was
serving at the request of the Corporation as a director,
officer, employee or agent of another corporation,
partnership, joint venture, trust or other enterprise. This
indemnification shall be mandatory in all circumstances in
which indemnification is permitted by the General
Corporation Law.
ARTICLE IX
The names and positions of the persons who are to serve
as the initial officers of the Corporation, until their
successors are duly elected and shall have qualified are:
Kirk L. Saunders - President
Philip R. Amos - Secretary/Treasurer
ARTICLE X
Notwithstanding anything in these Articles of
Incorporation to the contrary, unless and until that certain
loan (the “Loan”) from Ladder Capital Finance LLC, or an
affiliate thereof (together with its successors and assigns, the
“Lender”) to Aztec Village/Oakhill Community Limited
Partnership, an Arizona limited partnership (the
“Borrower”), evidenced and secured by certain loan
documents (the “Loan Documents”) including, without
limitation, (i) a Loan Agreement (the “Loan Agreement”)
and (ii) a mortgage, deed of trust or deed to secure debt (the
“Security Instrument”) encumbering the real property
commonly known as Aztec Village and Oakhill
Community Mobile Home Communities, together with
related personal property (collectively, the “Property”), has
been paid in full in accordance with the terms and
provisions of such Loan Agreement, Security Instrument
and other Loan Documents, the following shall apply:
1. Special Purpose Entity Representations, Warranties
and Covenants.
(a) The Corporation does not own and will not own
any asset or property other than its partnership interest in the
Borrower (the “Partnership Interests”) and incidental
personal property necessary for the ownership of the
Partnership Interests.
(b) The Corporation has not engaged and will not
engage in any business other than the ownership and
management of the Partnership Interests and the
Corporation will conduct and operate its business as
presently conducted and operated.
(c) The Corporation has not and will not enter into
any contract or agreement with any Affiliate of the
Corporation, any constituent party of the Corporation or any
Affiliate of any constituent party, except upon terms and
conditions that are intrinsically fair and substantially similar
to those that would be available on an arms-length basis and
third parties other than any such party.
(d) The Corporation has not incurred and will not
incure any debt, secured or unsecured, direct or contingent
(including guaranteeing any obligation) other than
unsecured trade payables incurred in the ordinary course of
business related to the ownership of the Partnership Interest
that do not exceed at any one time $10,000.00 and are paid
within thirty (30) days after the date incurred.
(e) The Corporation has not made and will not make
any loans or advances to any third party (including any
Affiliate or constituent party), and has not and shall not
acquire obligations or securities of its Affiliates.
(f) The Corporation has at all times and shall remain
solvent and the Corporation will pay its debts and liabilities
(including, as applicable, shared personnel and overhead
expenses) from its assets as the same shall become due.
(g) The Corporation has done or caused to be done
and will do all things necessary to observe organizational
formalities and preserve its existence, and the Corporation
will not:
(i) Terminate or fail to comply with the provisions
of its organizational documents; or
(ii) Unless:
(1) Lender has consented; and
(2) Following a Securitization of the Loan, the
applicable Rating Agencies have issued a Rating Agency
Confirmation, amend, modify or otherwise change its
operating agreement, or other organizational documents,
including any amendment or modification of this Article X.
(h) The Corporation has maintained and will maintain
all of its books, records, financial statement and bank
accounts separate from those of its Affiliates and any other
Person. The Corporation’s assets will not be listed as assets
on the financial statement of any other Person, provided,
however, that the Corporation’s assets may be included in a
consolidated financial statement of its Affiliates provided
that:
(i) Appropriate notation shall be made on such
consolidated financial statements to indicate the
separateness of the Corporation and such Affiliates and to
indicate that the Corporation’s assets and credit are not
available to satisfy the debts and other obligations of such
Affiliates or any other Person; and
(ii) Such assets shall be listed on the
Corporation’s own separate balance sheet.
The Corporation will file its own tax returns (to the extent
the Corporation is required to file any tax returns) and will
not file a consolidated federal income tax return with any
other Person. The Corporation has maintained and shall
maintain its books, records, resolutions and agreements as
official records.
(i) The Corporation has and will be, and at all time has
held and will hold itself out to the public as, a legal entity
separate and distinct from any other entity (including any
Affiliate of the Corporation or any constituent party of the
Corporation), has corrected and shall correct any known
misunderstanding regarding its status as a separate entity,
has conduct and shall conduct business in its own name, has
not identified and shall not identify itself or any of its
Affiliates as a division or part of the other and has
maintained and shall maintain and utilize separate
stationery, invoices and checks bearing its own name.
(j) The Corporation has maintained and will maintain
adequate capital for the normal obligations reasonably
foreseeable in a business of its size and character and in
light of its contemplated business operations.
(k) Neither the Corporation nor any constituent party
has sought, will seek or effect, or effected, the liquidation,
dissolution, winding up, consolidation, asset sale, or merger,
in whole or in part, of the Corporation.
(l) The Corporation has not and will not commingle
the funds and other assets of the Corporation wit those of
any Affiliate or constituent party or any other Person, and
has held and will hold all of its assets in its own name.
(m) The Corporation has and will maintain its assets
in such a manner that it will not be costly or difficult to
segregate, ascertain or identify its individual assets from
those of any Affiliate or constituent party or any other
Person.
(n) The Corporation has not and will not assume or
guarantee or become obligated for the debts of any other
Person and does not and will not hold itself out to be
responsible for or have its credit available to satisfy the
debts or obligations of any other Person.
(o) The Corporation has not and will not permit any
Affiliate or constituent party independent access to its bank
accounts.
(p) The Corporation has paid and shall pay the salaries
of its own employees (if any) from its own funds and
maintain a sufficient number of employees (if any) in light
of its contemplated business operations.
(q) The Corporation has compensated and shall
compensate each of its consultants and agents from its funds
for services provided to it and pay from its own assets all
obligations of any kind incurred.
(r) The Corporation has not, and without the
unanimous consent of all to its directors, managers or
members, as applicable, will not:
(i) File a bankruptcy, insolvency or reorganization
petition or otherwise institute insolvency proceedings or
otherwise seek any relief under any laws related to the relief
from debts or the protection of debtors generally;
(ii) Seek or consent to the appointment of a
receiver, liquidator, assignee, trustee, sequestrator, custodian
or any similar official for such entity or for all or any
portion of the Corporation’s properties;
(iii) May any assignments for the benefit of the
Corporation’s creditors; or
(iv) Take any action that might cause the
Corporation to become insolvent.
(s) The Corporation has maintained and will maintain
an arm’s-length relationship with its Affiliates.
(t) The Corporation has allocated and will allocate
fairly and reasonably shares expenses, including shared
office space.
(u) Except in connection with the Loan, the
Corporation has not pledged and will not pledge its assets
for the benefit of any other Person.
(v) The Corporation has and will have no obligation
to indemnify its officers, directors or members, as the case
may be, or has such an obligation that is fully subordinated
to the debt and will not constitute a claim against it if cash
flow in excess of the amount required to pay the debt is
insufficient to pay such obligation.
(w) The Corporation will consider the interests of the
Corporation’s creditors in connection with all corporate
actions.
2. Standards Governing Actions. To the fullest extent
permitted by applicable law, the directors of the Corporation
shall at all time take into account the interests of the
Corporation’s creditors as well as the interest of its
shareholders in connection with all matters subject to the
consideration or vote of the directors.
3. Indemnification. Notwithstanding any provision
hereof to the contrary, any indemnification claim against the
Corporation arising under these Articles of Incorporation,
the By-Laws of the Corporation or the laws of the state of
organization of the Corporation to indemnify its directors or
officers are hereby fully subordinated to its obligations
arising under the Loan Agreement, security Instrument or
any other Loan Document and shall only constitute a claim
against the Corporation to the extent of, and shall be paid by
the Corporation in monthly installments only from, the
excess of net operating income for any month over all
amounts then due under the Security Instrument an the other
Loan Documents.
4. Priority of Distributions. The Corporation’s assets
shall be utilized at all times to satisfy any and all of the
Corporation’s obligations and liabilities to Lender in
accordance with the Loan Agreement, Security Instrument
and other loan Documents prior to paying or distributing
any of such proceeds to satisfy other obligations or
liabilities of the Corporation.
5. Conflicting Provisions. To the extent this Article X
conflicts with any other provisions of these Articles of
Incorporation or any other organizational or formation
document of the Corporation, this Article X shall control.
5. Definitions. Capitalized terms used but not defined in
this Article X conflicts with any other provisions of these
Articles of Incorporation or any other organizational or
formation document of the Corporation, this Article X shall
control.
6. Definitions. Capitalized terms used but not defined in
the in this Article X have the meanings ascribed to them in
the Loan Agreement.
ARTICLE XI
The name and address of the Incorporator of the
Corporation are:
Kirk L. Saunders
3945 East Paradise Falls Drive, Suite 291
P.O. Box 41074
Tucson, Arizona 85719-1074
Date: September 13, 2012.
/s/Kirk L. Saunders
Kirk L. Saunders
Incorporators
ACCEPTANCE OF STATUTORY AGENT
I, Thomas M. Pace, having been appointed to act as
Statutory Agent for Aztec Village Corporation, hereby
consent to act in that capacity until removal or resignation is
submitted in accordance with Arizona Revised Statutes.
/s/Thomas M. Pace
Thomas M. Pace
September 13, 2012
(A.C.C. Filed September 13, 2012)
(Publ. October 3, 10, 17, 2012)
Pace-Aztec Village Corporation
MP
NOTICE
(for publication)
ARTICLES OF ORGANIZATION HAVE BEEN FILED
IN THE OFFICE OF THE ARIZONA CORPORATION
COMMISSION FOR
I. Name: 345 EAST VIRGINIA AVENUE, LLC
L-1791078-0
II. The address of the known place of business is: 1700
EAST FORT LOWELL ROAD #109 TUCSON, AZ
85719-2395
III. The name and street address of the Statutory Agent is:
RONALD H. SCHNEIDER 1700 EAST FORT LOWELL
ROAD #109 TUCSON, AZ 85719-2395
Management of the limited liability company is reserved to
the members. The names and addresses of each person who
is a member are:
RONALD H. SCHNEIDER
6720 N. PLACITA CIELITO LINDO, TUCSON, AZ
85718-1214
member
WILLIAM A. DZURICK
917 W. EL CAMINO DRIVE, PHOENIX, AZ 85021-5543
member
(Publ. October 3, 10, 17, 2012)
LLC 345 East Virginia Avenue
MP
APPLICATION FOR WITHDRAWAL
1. ENTITY NAME –
Aurora Optical, Inc.
2. A.C.C. FILE NUMBER: F12080572
3. FOREIGN DOMICILE – list the state or country in
which the foreign corporation is incorporated: Delaware
4. TAX CLEARANCE CERTIFICATE (Certificate of
Compliance):
4.1 This withdrawal WILL require a Certificate of
Compliance from the Arizona Department of Revenue
because either the for-profit foreign corporation has
transacted business or issued shares in Arizona, or the
nonprofit foreign corporation has conducted affairs in
Arizona.
5. The FOR-PROFIT foreign corporation certifies under
penalty of perjury by the signature appearing below that
either it did not commence or it is not transacting business
in Arizona, an certifies under penalty of perjury that it
surrenders its authority to transact business in Arizona.
7. By the signature appearing below, the foreign corporation
(for-profit or nonprofit) hereby revokes the authority of its
statutory agent to accept service on its behalf and appoints
the Arizona Corporation Commission as its agent for
service of process in any proceeding based on a cause of
action arising during the time it was authorized to transact
business or conduct affairs in this state.
8. REQUIRED – list the mailing address to which the
Arizona Corporation Commission may mail a copy of any
documents or process served on the Commission pursuant
to its appointment as the foreign corporation’s agent for
service of process:
Christine Besnard
3659 Research Drive
Irvine CA 92618
UNITED STATES
9. By the signature appearing below, the foreign corporation
(for-profit or nonprofit) hereby agrees to notify the Arizona
Corporation Commission in the future of any change in the
foreign corporation’s mailing address.
SIGNATURE: By checking the box marked “I accept”
below, acknowledge under penalty of perjury that this
document together with any attachments is submitted in
compliance with Arizona law.
I ACCEPT
/s/Christine Besnard Christine Besnard 09/11/2012
REQUIRED-
I am a duly-authorized Officer of the corporation filing
this document.
(A.C.C. Filed September 18, 2012)
(Publ. October 3, 10, 17, 2012)
Appl Withdrawal Aurora Optical
MP
NOTICE
(for publication)
ARTICLES OF ORGANIZATION HAVE BEEN FILED
IN THE OFFICE OF THE ARIZONA CORPORATION
COMMISSION FOR
I. Name: BLUE RIBBON ASPHALT LLC
L-1785769-8
II. The address of the known place of business is: 6271 E.
Sylvane Tucson, AZ 85711
III. The name and street address of the Statutory Agent is:
Jose Javier Ahumada
Management of the limited liability company is reserved to
the members. The names and addresses of each person who
is a member are:
Jose Javier Ahumada
6271 E. Sylvane, Tucson, AZ 85711
member
John Travis Ahumada
7117 S. Pebble Shore Dr. Tucson, AZ 85757
member
(Publ. October 3, 10, 17, 2012)
LLC Blue Ribbon Asphalt
KT
NOTICE
(for publication)
ARTICLES OF ORGANIZATION HAVE BEEN FILED
IN THE OFFICE OF THE ARIZONA CORPORATION
COMISSION FOR
I. Name: 3268 E. 26 th Street, LLC
II. The address of the known place of business is: 12470 N.
Rancho Vistoso Blvd. #150, Oro Valley AZ 85755.
III. The name and street address of the Statutory Agent is:
Regency Royal Capital, LLC, 12470 N. Rancho Vistoso
Blvd. #150, Oro valley AZ 85755.
Management of the limited liability 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:
Clarke, LLC
12470 N. Rancho Vistoso Blvd. #150
Oro Valley, AZ 85755
Manager
(Publ. October 3, 10, 17, 2012)
Hecker-LLC 3268 E. 26 th Street
KT
NOTICE
(for publication)
ARTICLES OF ORGANIZATION HAVE BEEN FILED
IN THE OFFICE OF THE ARIZONA CORPORATION
COMISSION FOR
I. Name: Clarke, LLC
II. The address of the known place of business is: 12470 N.
Rancho Vistoso Blvd. #150, Oro Valley AZ 85755.
III. The name and street address of the Statutory Agent is:
Regency Royal Capital, LLC, 12470 N. Rancho Vistoso
Blvd. #150, Oro valley AZ 85755.
Management of the limited liability 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:
Regency Royal Capital, LLC
12470 N. Rancho Vistoso
Blvd. #150
Oro Valley, AZ 85755
Manager
Mark Clarke
8200 Dam Road
Minocqua, WI 54548
Member
(Publ. October 3, 10, 17, 2012)
Hecker-LLC Clarke
KT
ARTICLES OF INCORPORATION
OF
L SQUARED MANAGEMENT SERVICES, INC.
1. Name.
The name of the Corporation is L SQUARED
MANAGEMENT SERVICES, INC.
2. Purpose.
The purpose for which this Corporation is organized is the
transaction of any or all lawful business for which
corporation may be incorporated under the laws of Arizona,
as they may be amended from time to time.
3. Initial Business.
The Corporation initially intends to conduct the business of
acting as the general partner of one or more limited
partnerships and managing acquiring, owning, operating,
selling, managing and otherwise dealing in property, real,
personal and mixed, tangible and intangible, wherever
situated.
4. Authorized Shares.
The Corporation shall have authority to issue 10,000 shares
of Common Stock.
5. Statutory Agent.
The name and address of the Statutory Agent of the
Corporation is:
William M. Conway
405 W. Franklin St.
Tucson, AZ 85701
6. Known Place of Business.
The known place of business of the Corporation is:
6422 E. Speedway Blvd., #100, Tucson, AZ 85710
7. Board of Directors: The initial board of directors shall
consist of two (2) directors. The names and addresses of the
persons who are to serve as the directors until the first
annual meeting of shareholders or until successors are
elected and qualified are:
JASON M. LAVINE
6422 E. Speedway Blvd.,
#100
Tucson, AZ 85710
LISA C. LANE
6422 E. Speedway Blvd.,
#100
Tucson, AZ 85710
The number of persons to serve on the board of
directors thereafter shall be fixed by the Bylaws.
The initial officers of the Corporation, who shall serve
at the pleasure of the board of directors, are:
President: JASON M. LEVINE
Vice-President:
LISA C. LANE
Secretary: JASON M. LAVINE
Treasurer:
LISA C. LANE
8. Incorporators.
The incorporator of the Corporation is:
William M. Conway
The address of each of the incorporators is:
405 W. Franklin St.
Tucson, AZ 85701
All powers, duties, and responsibilities of the
incorporator shall cease at the time of delivery of these
Articles of Incorporation to the Arizona Corporation
Commission.
9. 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, employee or agent of the
Corporation or is or was serving at the request of the
Corporation as a director, officer, employee or agent of
another corporation, partnership, joint venture, trust or
another enterprise. This indemnification shall be mandatory
in all circumstances in which indemnification is permitted
by law.
10. Limitation of Liability.
To the fullest extent permitted by Arizona Revised Statutes
as the same exists or may hereafter be amended, a director
of the Corporation shall not be liable to the Corporation or
it’s stockholders or monetary damages for any action taken
or failure to take any action as a director. No repeal,
amendment or modification of this article, whether direct or
indirect, shall eliminate or reduce it’s effect with respect to
any act or omission of a director of the Corporation
occurring prior to such repeal, amendment or modification.
EXECUTED this 14 th day of September, 2012, by the
incorporator
/s/William M. Conway
William M. Conway
(A.C.C. Filed September 14, 2012)
(Publ. October 3, 10, 17, 2012)
Phillips-L Squared Management Services
KT
ARTICLES OF ORGANIZATION
1. ENTITY TYPE:
LIMITED LIABILTY COMPANY
2. ENTITY NAME:
SG Constructors, LLC.
4. STATUTORY AGENT:
4.1 REQUIRED – name
and physical or street
address:
4.2 OPTIONAL – mailing
address in Arizona of
Statutory Agent:
Mark T. Brownell
2713 W. Violet Ave.
Tucson AZ 85705
P.O. Box 41553
Tucson AZ 85717
5. ARIZONA KNOWN PLACE OF BUSINESS
ADDRESS:
5.1 Is the Arizona known place of business address the
same as the street address of the statutory agent? Yes
6. DURATION – the duration of the life period of the LLC
is presumed to be perpetual unless on of the boxes is
checked below and the corresponding blank is filled in:
(No Boxes checked or blank filled in)
8. MEMBER-MANAGED LLC – if management of the
LLC will be reserved to the members, and complete and
attach the Member Structure Attachment form L041.
9. ORGANIZERS
Mark T. Brownell
2713 W. Violet Ave.
Tucson AZ 85705
UNITED STATES
Patricia Mazon-Brownell
2713 W. Violet Ave.
Tucson AZ 85705
UNITED STATES
SIGNATURE
By checking the box
marked “I accept” below,
acknowledge under penalty
of perjury that this
document together with
any attachments is
submitted in compliance
with Arizona law.
I ACCEPT
/s/Mark T. Brownell
Mark T. Brownell
07/31/2012
LLC as Organizer – I am
signing as a member,
manager, or authorized
agent of a limited liability
company, and its name
is:__________________
SIGNATURE
By checking the box
marked “I accept” below,
acknowledge under penalty
of perjury that this
document together with
any attachments is
submitted in compliance
with Arizona law.
I ACCEPT
/s/Patricia Mazon-Brownell
Patricia Mazon-Brownell
07/31/2012
LLC as Organizer – I am
signing as a member,
manager, or authorized
agent of a limited liability
company, and its name
is:__________________
STATUTORY AGENT ACCEPTANCE
1. ENTITY NAME – give the exact name in Arizona of the
corporation or LLC that has appointed the Statutory Agent:
SG Constructors, LLC.
2. AC.C. FILE NUMBER: N-1776293-1
3. STATUTORY AGENT NAME – give the exact name of
the Statutory Agent appointed by the entity listed in number
1 above (this will be either an individual or an entity): Mark
T. Brownell
STATUTORY AGENT SIGNATURE:
By the signature appearing below, the individual or
entity named in number 3 above accepts the appointment as
statutory agent for the entity named in number 1 above, and
acknowledges that the entity replaces the statutory agent or
the statutory agent resigns, whichever occurs first.
By checking the box marked “I accept” below, I
acknowledge under penalty of perjury that this document
together with any attachments is submitted in compliance
with Arizona law.
I ACCEPT
/s/Mark T. Brownell Mark T. Brownell
07/31/2012
REQUIRED – check only one:
Individual as statutory agent: I am signing on behalf or
myself as the individual
MEMBER STRUCTURE ATTACHMENT
1. ENTITY NAME:
SG Constructors, LLC.
2. A.C.C. FILE NUMBER: N-1776293-3
3. Check one box only to indicate what document the
Attachment goes with:
Articles of Organization
4. MEMBERS
Mark T. Brownell
2713 W. Violet Ave.
Tucson AZ 85705
Patricia Mazon-Brownell
2713 W. Violet Ave.
Tucson AZ 85705
(A.C.C. Filed August 14, 2012)
(Publ. October 3, 10, 17, 2012)
LLC SG Constuctors
MP
NOTICE
(for publication)
ARTICLES OF ORGANIZATION HAVE BEEN FILED
IN THE OFFICE OF THE ARIZONA CORPORATION
COMMISSION FOR
I. Name: MUCHIES PUNCHIES LLC
L-1780906-1
II. The address of the known place of business is: 2572 N.
Ironwood Ridge Dr. Tucson, AZ 85745
III. The name and street address of the Statutory Agent is:
Erick G. Lopez 12591 N. Cottonseed Ln, Marana, AZ
85653
Management of the limited liability company is reserved to
the members. The names and addresses of each person who
is a member are:
Erick G. Lopez
12591 N. Cottonseed Ln, Marana, AZ 85653
member
Gaston Aguirre
2572 N. Ironwood Ridge Dr. Tucson, AZ 85745
member
Miguel A. Romero
2475 N. Ironwood Dr., Tucson, AZ 85745
(Publ. October 3, 10, 17, 2012)
LLC Muchies Punchies
KA
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