December 12, 2012 - Ajo Copper News
December 12, 2012 - Ajo Copper News
December 12, 2012 - Ajo Copper News
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<strong>Ajo</strong> <strong>Copper</strong> <strong>News</strong>, <strong>December</strong> <strong>12</strong>, 20<strong>12</strong>, Page 17<br />
Date: 10/31/20<strong>12</strong><br />
Entity as statutory agent:<br />
I am signing on behalf of the entity named as statutory<br />
agent, and I am authorized to act for that entity.<br />
MEMBER STRUCTURE ATTACHMENT<br />
1. ENTITY NAME: 3268 E. 26 th Street, LLC<br />
2. A.C.C. FILE NUMBER: L-1745916-3<br />
3. This Member Structure Attachment is attached to<br />
the Amended and Restated Articles of Organization.<br />
4. MEMBERS – give the name and address of all<br />
Members.<br />
Clarke LLC<br />
<strong>12</strong>470 W. Rancho Vistoso Blvd #150<br />
Oro Valley, AZ 85755<br />
United States<br />
(A.C.C. Filed November 1, 20<strong>12</strong>)<br />
(Publ. <strong>December</strong> 5, <strong>12</strong>, 19, 20<strong>12</strong>)<br />
Hecker-Amend/Restate LLC 3268 E. 26 th Street<br />
KA<br />
NOTICE<br />
(for publication)<br />
ARTICLES OF ORGANIZATION HAVE BEEN FILED<br />
IN THE OFFICE OF THE ARIZONA CORPORATION<br />
COMMISSION FOR<br />
I. Name: SUMITS YOGA ORO VALLEY LLC<br />
L-1786968-6<br />
II. The address of the known place of business is: 11986<br />
N Labyrinth Dr Tucson AZ 85737<br />
III. The name and street address of the Statutory Agent<br />
is: Sherry Dean 11986 N Labyrinth Dr Tucson AZ 85737<br />
Management of the limited liability company is reserved<br />
to the members. The names and addresses of each person<br />
who is a member are:<br />
Sherry Dean<br />
11986 N Labyrinth Dr Tucson AZ 85737<br />
manager<br />
(Publ. <strong>December</strong> 5, <strong>12</strong>, 19, 20<strong>12</strong>)<br />
LLC Sumits Yoga Oro Valley<br />
MP<br />
AMENDED AND RESTATED<br />
ARTICLES OF ORGANIZATION<br />
CLARKE, LLC<br />
1. The entity is a limited liability company.<br />
2. The name of the entity is Clarke, LLC (the<br />
“Company”). The A.C.C. File Number for the Company<br />
is: L-1745916-3.<br />
3. The name and street address of the Statutory Agent<br />
in Arizona are Real Capital, LLC, <strong>12</strong>470 N. Rancho<br />
Vistoso Blvd. Suite 150, Oro Valley, AZ 85755.<br />
4. The Arizona known place of business of the<br />
Company is: <strong>12</strong>470 N. Rancho Vistoso Blvd. Suite 150,<br />
Oro Valley, AZ 85755.<br />
5. The duration or life period of the Company is<br />
perpetual.<br />
6. Management of the LLC is being changed to the<br />
Members.<br />
By: Real Capital, LLC<br />
Its: Member<br />
By: Regency Royale Capital, LLC<br />
Its: Member<br />
By: RLB Irrevocable Trust<br />
Its: Member<br />
/s/Robert Becker<br />
Robert Becker, Trustee<br />
This is a member-managed LLC and<br />
I am signing individually as a member<br />
STATUTORY AGENT ACCEPTANCE<br />
The statutory agent is an Entity<br />
By the signature appearing below, the individual or<br />
entity named in number 3 above accepts the appointment<br />
as statutory agent for the entity named in number 1 above,<br />
and acknowledges that the appointment is effective until<br />
the entity replaces the statutory agent or the statutory<br />
agent resigns, whichever occurs first.<br />
√ I ACCEPT<br />
By: Real Capital, LLC<br />
Its: Member<br />
By: Regency Royale Capital, LLC<br />
Its: Member<br />
By: RLB Irrevocable Trust<br />
Its: Member<br />
/s/Robert Becker<br />
Robert Becker, Trustee<br />
Date: 10/31/20<strong>12</strong><br />
Entity as statutory agent:<br />
I am signing on behalf of the entity named as statutory<br />
agent, and I am authorized to act for that entity.<br />
MEMBER STRUCTURE ATTACHMENT<br />
1. ENTITY NAME: Clarke, LLC<br />
2. A.C.C. FILE NUMBER: L-1745916-3<br />
3. This Member Structure Attachment is attached to<br />
the Amended and Restated Articles of Organization.<br />
4. MEMBERS-give the name and address of all<br />
Members.<br />
The Clarke Joint Living Trust dated April <strong>12</strong>, 2010<br />
Mark R. Clarke, Trustee<br />
8200 Dam Road<br />
Minocqua, WI 54548<br />
United States<br />
Real Capital LLC<br />
2470 N. Rancho Vistoso Blvd. #150<br />
Oro Valley, AZ 85755<br />
United States<br />
(A.C.C. Filed November 1, 20<strong>12</strong>)<br />
(Publ. <strong>December</strong> 5, <strong>12</strong>, 19, 20<strong>12</strong>)<br />
Hecker-Amend/Restate LLC Clarke<br />
KA<br />
ARTICLES OF INCORPORATION OF<br />
JCL BELLA SHUV CORPORATION<br />
(An Arizona Business Corporation)<br />
1. Name. The name of the Corporation is JCL Bella Shuv<br />
Corporation.<br />
2. Initial Business.<br />
The Corporation initially intends to conduct the business<br />
of providing Skin Care (Aesthetics) services and of<br />
selling the Skin Care (Aesthetics) products to the public.<br />
4. Authorized Capital.<br />
The Corporation shall have authority to issue 1,000<br />
shares of Common Stock.<br />
5. Known Place of Business. (In Arizona)<br />
The street address of the known place of business of the<br />
Corporation is:<br />
3071 N. Swan Rd., #3075, Tucson, AZ 857<strong>12</strong><br />
6. Statutory Agent (In Arizona).<br />
The name and address of the statutory agent of the<br />
Corporation is:<br />
Yong Hui Kim, 2921 N. Rio Verde Dr., Tucson, AZ 85715<br />
7. Board of Directors<br />
The initial board of directors shall consist of one director.<br />
The names and addresses of the persons who are to<br />
serve as the directors until the first annual meeting of<br />
shareholders or until their successors are elected and<br />
qualified is:<br />
Mrs. Chinsuk Karlen<br />
4071 S. Wingate Blvd.<br />
Tucson, AZ 85730<br />
The number of persons to serve on the board of directors<br />
thereafter shall be fixed by the Bylaws.<br />
8. Incorporators.<br />
The name and address of the incorporator is:<br />
Mrs. Chinsuk Karlen<br />
4071 S. Wingate Blvd.<br />
Tucson, AZ 85730<br />
All powers, duties and responsibilities of the<br />
incorporators shall cease at the time of delivery of this<br />
Article of Incorporation to the Arizona Corporation<br />
Commission.<br />
9. Indemnification of Officers, Directors, Employees and<br />
Agents. The Corporation shall indemnify any person<br />
who incurs expenses or liabilities by reason of the fact<br />
he or she is or was an officer, director, employee or agent<br />
of the Corporation or is or was serving at the request<br />
of the Corporation as a director, officer, employee or<br />
agent of another Corporation, partnership, joint venture,<br />
trust or other enterprise. This indemnification shall be<br />
mandatory in all circumstances in which indemnification<br />
is permitted by law.<br />
10. Limitation of Liability. To the fullest extent permitted<br />
by the Arizona Revised Statutes, as the same exists or<br />
may hereafter be amended, a director of the Corporation<br />
shall not be liable to the Corporation or its stockholders<br />
for monetary damages for any action taken or any failure<br />
to take any action as a director. No repeal, amendment<br />
or modification of this article, whether direct or indirect,<br />
shall eliminate or reduce its effect with respect to any act<br />
or omission of a director of the Corporation occurring<br />
prior to such repeal, amendment or modification.<br />
EXECUTED this 29 th day of October 20<strong>12</strong> by the<br />
incorporators.<br />
Signed: /s/Chinsuk Karlen<br />
Mrs. Chinsuk Karlen, Incorporator<br />
Acceptance of Appointment By Statutory Agent<br />
The undersigned hereby acknowledges and accepts<br />
the appointment as statutory agent of the above-named<br />
Corporation effective this 29 th day of October, 20<strong>12</strong>.<br />
Signed: /s/Yong Hui Kim<br />
Yong Hui Kim<br />
Statutory Agent<br />
(A.C.C. Filed November 5, 20<strong>12</strong>)<br />
(Publ. <strong>December</strong> 5, <strong>12</strong>, 19, 20<strong>12</strong>)<br />
Art of Inc-JCL Bella Shuv Corporation<br />
MP<br />
NOTICE<br />
(for publication)<br />
ARTICLES OF ORGANIZATION HAVE BEEN FILED<br />
IN THE OFFICE OF THE ARIZONA CORPORATION<br />
COMMISSION FOR<br />
I<br />
Name:<br />
Kenvel Investments, L.L.C.<br />
L-1804959-7<br />
II<br />
The address of the known place of business is:<br />
7504 W. Victory Ct.<br />
Tucson, Arizona 85743<br />
The name and address of the Statutory Agent is: Charles<br />
R. Smith 600 East Speedway, Tucson, Arizona 85705.<br />
III<br />
Management of the limited liability company is vested in<br />
a manager or managers. The name and addresses of each<br />
person who is a manager AND each member who owns a<br />
twenty percent or greater interest in the capital or profits<br />
of the limited liability company are:<br />
Kenneth N. Campbell, Manager<br />
7504 W. Victory Ct.<br />
Tucson, Arizona 85743<br />
Velvet L. Campbell, Manager<br />
7504 W. Victory Ct.<br />
Tucson, Arizona 85743<br />
The Campbell Family Trust,<br />
dated November 16, 20<strong>12</strong>, Member<br />
7504 W. Victory Ct.<br />
Tucson, Arizona 85743<br />
(Publ. <strong>December</strong> 5, <strong>12</strong>, 19, 20<strong>12</strong>)<br />
Smith-LLC Kenvel Investments<br />
KA<br />
NOTICE<br />
(for publication)<br />
ARTICLES OF ORGANIZATION HAVE BEEN FILED<br />
IN THE OFFICE OF THE ARIZONA CORPORATION<br />
COMISSION FOR<br />
I. Name: G&A Real Estate, LLC<br />
II. The address of the known place of business is: 405 W.<br />
Franklin Street, Tucson, AZ 85701.<br />
III. The name and street address of the Statutory Agent is:<br />
Matt Muehlebach, 405 W. Franklin St., Tucson, Arizona<br />
85701.<br />
Management of the limited liability company is reserved<br />
to the members. The names and addresses of each person<br />
who is a member are:<br />
Tim Giacoletti<br />
405 W. Franklin Street<br />
Tucson, AZ 85701<br />
Member<br />
(Publ. <strong>December</strong> 5, <strong>12</strong>, 19, 20<strong>12</strong>)<br />
Hecker-LLC G&A Real Estate<br />
KA<br />
NOTICE<br />
(for publication)<br />
ARTICLES OF ORGANIZATION HAVE BEEN FILED<br />
IN THE OFFICE OF THE ARIZONA CORPORATION<br />
COMMISSION FOR<br />
I. Name: COOL AC LLC<br />
L-1789606-6<br />
II. The address of the known place of business is: 8780 S<br />
Fuller Rd Tucson AZ 85735<br />
III. The name and street address of the Statutory Agent<br />
is: Beatriz Eugenia 8780 S Fuller Rd Tucson AZ 85735<br />
Management of the limited liability company is reserved<br />
to the members. The names and addresses of each person<br />
who is a member are:<br />
Beatriz Eugenia<br />
8780 S Fuller Rd Tucson AZ 85735<br />
member<br />
(Publ. <strong>December</strong> 5, <strong>12</strong>, 19, 20<strong>12</strong>)<br />
LLC Cool AC<br />
KA<br />
NOTICE<br />
(for publication)<br />
ARTICLES OF ORGANIZATION HAVE BEEN FILED<br />
IN THE OFFICE OF THE ARIZONA CORPORATION<br />
COMMISSION FOR<br />
I. Name: FITCARE LLC<br />
L-1780521-0<br />
II. The address of the known place of business is: 5751 N.<br />
Kolb Rd #39-101 Tucson, AZ 85750<br />
III. The name and street address of the Statutory Agent<br />
is: Cynthia Abrams 5751 N. Kolb Rd. #39-101 Tucson,<br />
AZ 85750<br />
Management of the limited liability company is reserved<br />
to the members. The names and addresses of each person<br />
who is a member are:<br />
Cynthia Abrams<br />
5751 N. Kolb Rd #39-101, Tucson, AZ 85750<br />
member<br />
Joan Upton<br />
7283 S. Joshua Tree Ln, Queen Creek, AZ 85142<br />
member<br />
(Publ. <strong>December</strong> 5, <strong>12</strong>, 19, 20<strong>12</strong>)<br />
LLC Fitcare<br />
KA<br />
ARTICLES OF INCORPORATION<br />
OF<br />
GOLDEN ILLUMINATIONS, INC.<br />
1. Name: The name of the Corporation is: Golden<br />
Illuminations, Inc.<br />
2. Purpose: The purpose for which this corporation is<br />
organized is the transaction of any and all lawful business<br />
for which corporations may be incorporated under the<br />
laws of the State of Arizona, as they may be amended<br />
from time to time.<br />
3. Initial Business: The Corporation initially intends<br />
to engage in the business of providing health services.<br />
4. Authorized Capital: The Corporation shall have<br />
authority, as provided under the laws of the State of<br />
Arizona, to issue one hundred thousand (100,000) shares<br />
of Common Stock, having a par value of $1.00 per share<br />
5. Known Place of Business: The street address of the<br />
known place of business of the Corporation is: 1065 West<br />
Panorama Road, Tucson, Arizona 85704.<br />
6. Statutory Agent: The name and address of the initial<br />
statutory agent of the Corporation is: Cori D. Carter,<br />
D.C., 1065 West Panorama Road, Tucson, Arizona<br />
85704.<br />
7. Board Of Directors:<br />
The initial board of directors shall consist of 1 director.<br />
The person who shall serve as the director until the first<br />
annual meeting of the shareholders, or until successors<br />
are elected and qualified is: Cori D. Carter, D.C., 1065<br />
West Panorama Road, Tucson, Arizona 85704. The<br />
number of persons to serve on the board of directors<br />
thereafter shall be fixed by the Bylaws.<br />
8. Repurchase of Shares. The Board of Directors<br />
of the Company may, from time to time, cause the<br />
Corporation to purchase its own shares to the extent<br />
of the unreserved and unrestricted earned and capital<br />
surplus of the Corporation, as provided under the laws of<br />
the State of Arizona.<br />
9. Indemnification of Officers, Directors, Employees<br />
and Agents: The Corporation shall indemnify any person<br />
who incurs expenses or liabilities by reason of the fact he<br />
or she is or was an officer, director, employee or agent<br />
of the Corporation or is or was serving at the request<br />
of the Corporation as a director, officer, employee or<br />
agent of another Corporation, partnership, joint venture,<br />
trust or other enterprise. This indemnification shall be<br />
mandatory in all circumstances in which indemnification<br />
is permitted by law.<br />
10. Limitation of Liability: To the fullest extent<br />
permitted by the Arizona Revised Statutes, as the same<br />
exists or may hereafter be amended, a director of the<br />
Corporation shall not be liable to the Corporation or its<br />
stockholders for monetary damages for any action taken<br />
or any failure to take any action as a director. No repeal,<br />
amendment or modification of this article, whether<br />
direct or indirect, shall eliminate or reduce its effect<br />
with respect to any act or omission of a director of the<br />
Corporation occurring prior to such repeal, amendment<br />
or modification.<br />
11. Officers. The initial officers of the Corporation,<br />
who shall serve at the pleasure of the Board of Directors<br />
are:<br />
President:<br />
Cori D. Carter, D.C.<br />
Secretary:<br />
Cori D. Carter. D.C.<br />
<strong>12</strong>. Incorporator. The incorporator is Cori D. Carter,<br />
D.C., 1065 West Panorama Road, Tucson, Arizona<br />
85704.<br />
Date: November 9, 20<strong>12</strong>.<br />
/s/Cori D. Carter<br />
Cori D. Carter, D.C.<br />
CONSENT OF STATUTORY AGENT<br />
I, Cori D. Carter, D.C., having been designated to act<br />
as Statutory Agent, hereby consent to the act in that<br />
capacity until removed or my resignation is submitted in<br />
accordance with the Arizona Revised Statutes.<br />
/s/Cori D. Carter<br />
Cori D. Carter, D.C.<br />
(A.C.C. Filed Nov 13, 20<strong>12</strong>)<br />
(Publ. <strong>December</strong> 5, <strong>12</strong>, 19, 20<strong>12</strong>)<br />
Butler-Golden Illuminations<br />
KA<br />
ARTICLES OF ORGANIZATION OF<br />
INNATE LIVING CHIROPRACTIC HEALTH &<br />
WELNESS CENTER, P.L.L.C.<br />
ARTICLE 1. The name of the limited liability company<br />
is Innate Living Chiropractic Health & Wellness Center,<br />
P.L.L.C. (the “Company”).<br />
ARTICLE 2. The address of the Company’s known place<br />
of business is:<br />
1065 West Panorama Road<br />
Tucson, Arizona 85704<br />
Located in Pima County<br />
ARTICLE 3. The name and address of the statutory agent<br />
for the Company is:<br />
Cori D. Carter, D.C.<br />
1065 West Panorama Road<br />
Tucson, Arizona 85704<br />
ARTICLE 4. The purpose of the Company is to provide<br />
chiropractic-related adjunctive therapy and consulting.<br />
ARTICLE 5. Management of the Company is reserved<br />
to the members.<br />
ARTICLE 6. The names and addresses of each member at<br />
the time of formation of the Company are:<br />
Cori D. Carter, D.C.<br />
1065 West Panorama Road<br />
Tucson, Arizona 85704<br />
IN WITNESS WHEREOF, The undersigned has<br />
executed these Articles of Organization as of the 9 th day<br />
of November, 20<strong>12</strong>.<br />
/s/Cori D. Carter<br />
Cori D. Carter, D.C. Member<br />
CONSENT OF STATUTORY AGENT<br />
I, Cori D. Carter, D.C., having been designated<br />
to act as Statutory Agent hereby consent to act in that<br />
capacity until removed or my resignation is submitted in<br />
accordance with the Arizona Revised Statutes.<br />
/s/Cori D. Carter<br />
Cori D. Carter, D.C.<br />
(A.C.C. Filed November 13, 20<strong>12</strong>)<br />
(Publ. <strong>December</strong> 5, <strong>12</strong>, 19, 20<strong>12</strong>)<br />
Butler-PLLC Innate Living Chiropractic Health…<br />
KA<br />
NOTICE<br />
(for publication)<br />
ARTICLES OF ORGANIZATION HAVE BEEN FILED<br />
IN THE OFFICE OF THE ARIZONA CORPORATION<br />
COMMISSION FOR<br />
I. Name: Devil’s Claw Holdings, LLC<br />
File No. L-1802852-0<br />
II. The address of the known place of business is: 2 E.<br />
Congress St., Ste. 1000 Tucson, AZ 85701<br />
III. The name and street address of the Statutory Agent<br />
is: Dorris & Giordano, PLC 2 E. Congress St., Ste. 1000<br />
Tucson, AZ 85701<br />
Management of the limited liability company is vested in<br />
a manager or managers. The names and addresses of each<br />
person who is a manager AND each member who owns a<br />
twenty percent or greater interest in the capital or profits<br />
of the limited liability company are:<br />
Victor R. Florez<br />
2 E. Congress St., Ste. 1000, Tucson, AZ 85701<br />
manager<br />
Victor R. Florez<br />
2 E. Congress St., Ste. 1000, Tucson, AZ 85701<br />
member<br />
Lorraine Florez<br />
2 E. Congress St., Ste. 1000, Tucson, AZ 85701<br />
member<br />
(Publ. <strong>December</strong> 5, <strong>12</strong>, 19, 20<strong>12</strong>)<br />
Dorris-LLC Devil’s Claw Holdings<br />
KA<br />
NOTICE<br />
(for publication)<br />
ARTICLES OF ORGANIZATION HAVE BEEN FILED<br />
IN THE OFFICE OF THE ARIZONA CORPORATION<br />
COMMISSION FOR<br />
I. Name: 1628 E MILES LLC<br />
L-1793171-3<br />
II. The address of the known place of business is: 3388 W.<br />
Wing Tip Drive, Marana, AZ 85658<br />
III. The name and street address of the Statutory Agent<br />
is: Jarrett Reidhead 3388 W. Wing Tip Drive, Marana,<br />
AZ 85653<br />
Management of the limited liability company is vested in<br />
a manager or managers. The names and addresses of each<br />
person who is a manager AND each member who owns a<br />
twenty percent or greater interest in the capital or profits<br />
of the limited liability company are:<br />
Jarrett Reidhead<br />
3388 W. Wing Tip Dr., Marana, AZ 85658<br />
manager<br />
James Larry Reidhead Revocable Living Trust U/A<br />
9/7/2008- 3388 W. Wing Tip Dr., Marana, AZ 85658<br />
Member<br />
Monument Capital Management, PSP<br />
3400 E. Speedway #118-188 Tucson, AZ<br />
member<br />
Jys Yi LLC<br />
3400 E. Speedway #118-188 Tucson, AZ 85716<br />
member<br />
(Publ. <strong>December</strong> 5, <strong>12</strong>, 19, 20<strong>12</strong>)<br />
LLC 1628 E. Miles<br />
KA<br />
NOTICE<br />
(for publication)<br />
ARTICLES OF ORGANIZATION HAVE BEEN FILED<br />
IN THE OFFICE OF THE ARIZONA CORPORATION<br />
COMMISSION FOR<br />
I<br />
Name: J3 PHOTOGRAPHY, L.L.C. FILE #<br />
L-1800926-4<br />
II<br />
The business address is: 14083 E. Camino Galante; Vail,<br />
Az 85641<br />
III<br />
Statutory Agent’s Address: 14083 E. Camino Galante;<br />
Vail, Az 85641<br />
IV<br />
Management of the LLC is vested in the following<br />
manager, Joseph Jackson, Jr., and also owns a 20% or<br />
greater interest in the capital or profits of the company.<br />
Address is listed in section II.<br />
(Publ. <strong>December</strong> 5, <strong>12</strong>, 19, 20<strong>12</strong>)<br />
Blackwell’s-LLC J3 Photography<br />
KA<br />
ARTICLES OF AMENDMENT<br />
Pursuant to A.R.S. §10-1005 and §10-1006<br />
1. The name of the corporation is:<br />
Francis Residential Carehomes Inc.<br />
2. Attached hereto as Exhibit A is the text of each<br />
amendment adopted.<br />
3. The amendment does not provide for an exchange,<br />
reclassification or cancellation of issued shares.<br />
5. The amendment was adopted the 30 day of May, 20<strong>12</strong>.<br />
6. Board of Directors<br />
(without shareholder action and either shareholder action<br />
was not required or no shares have been issued)<br />
Dated this 30 day of May, 20<strong>12</strong><br />
Signature: Frances S. Ramirez<br />
Title: President<br />
Printed Name: Frances S. Ramirez<br />
EXHIBIT A<br />
Name Change From:<br />
Francis Residential Carehomes Inc.<br />
To: Frances Residential Carehomes Inc.<br />
(A.C.C. Filed September 27, 20<strong>12</strong>)<br />
(Publ. <strong>December</strong> 5, <strong>12</strong>, 19, 20<strong>12</strong>)<br />
Amend-Francis Residential Carehomes<br />
KA<br />
ARTICLES OF INCORPORATION<br />
OF<br />
CALLE TEPA, INC.<br />
ARTICLE I<br />
NAME<br />
The name of the Corporation is Calle Tepa, Inc.<br />
ARTICLE II<br />
PURPOSE<br />
The purpose for which this corporation is organized is the<br />
transaction of any lawful business for which corporations<br />
may be incorporated under the laws of the State of<br />
Arizona, as they may be amended from time to time.<br />
ARTICLE III<br />
INITIAL SERVICES<br />
The Corporation initially intends to engage in the<br />
business of owning and operating a restaurant.<br />
ARTICLE IV<br />
CAPITAL STOCK<br />
The Corporation shall have authority to issue 1,000<br />
shares of common stock with no par value.<br />
ARTICLE V<br />
STATUTORY AGENT<br />
The name of the statutory agent of the Corporation<br />
is GRB Service, L.L.C., an Arizona limited liability<br />
company, whose address is 3507 North Campbell<br />
Avenue, Suite 111, Tucson, Arizona 85719.<br />
ARTICLE VI<br />
KNOWN PLACE OF BUSINESS<br />
The known place of business of the Corporation shall be<br />
6550 N. Camino Arturo, Tucson, Arizona 85718.<br />
ARTICLE VII<br />
BOARD OF DIRECTORS<br />
The initial board of directors shall consist of two (2)<br />
directors. The number of persons to serve on the board<br />
shall thereafter be fixed by the shareholders at their<br />
annual meeting. The names and addresses of the persons<br />
who are to serve as directors until the first annual meeting<br />
of the shareholders or until their successors have been<br />
elected and qualified, are:<br />
A. Emma Vera<br />
6550 North Camino Arturo<br />
Tucson, Arizona 85718<br />
B. JorDan Fuller<br />
6550 North Camino Arturo<br />
Tucson, Arizona 85718<br />
The Corporation shall be governed by the board of<br />
directors elected by the shareholders and represented by<br />
officers elected by the board.<br />
ARTICLE VIII<br />
INDEMNIFICATION<br />
The Corporation shall indemnify any person who incurs<br />
reasonable expenses including attorney’s fees, by reason<br />
of the fact he is or was an officer, director, employee,<br />
or agent of the Corporation or is or was serving at the<br />
request of the Corporation as a director, officer, employee<br />
or agent of another corporation, partnership, limited<br />
liability company, joint venture, trust or other enterprise.<br />
The Corporation may advance funds to pay these<br />
expenses. This indemnification shall be mandatory in<br />
all circumstances in which indemnification is permitted<br />
by law.<br />
ARTICLE IX<br />
EXEMPTION FROM LIABILITY<br />
To the fullest extent permitted by the Arizona Revised<br />
Statutes, as the same exists or may hereafter be amended,<br />
a director or an officer, as the case may be, of the<br />
Corporation shall not be liable to the Corporation or<br />
its Shareholders for monetary damages for any action<br />
taken or any failure to take any action as a director or<br />
an officer provided, however, that a director or an officer<br />
may be liable to the Corporation or its shareholders for a)<br />
financial benefits to which the director was not entitled,<br />
b) intentional infliction of harm on the Corporation or its<br />
shareholders, c) violation of Arizona statutes imposing<br />
liability for unlawful distributions, or d) intentional<br />
violation of criminal law. No repeal, amendment or<br />
modification of this Article, whether direct or indirect,<br />
shall eliminate or reduce its effect with respect to<br />
any act or omission of a director or an officer of the<br />
Corporation occurring prior to such repeal, amendment<br />
or modification.<br />
ARTICLE X<br />
DISSOLUTION<br />
The Corporation shall cease to exist upon the first to<br />
happen of the following events: (i) the death of the last<br />
surviving shareholder; or (ii) voluntary or involuntary<br />
dissolution pursuant to the laws governing the same for<br />
Arizona private corporations organized for profit.<br />
ARTICLE XI<br />
INCORPORATOR<br />
The incorporator of the Corporation is Emma Vera,<br />
whose address is 6550 North Camino Arturo, Tucson,<br />
Arizona 85718.<br />
DATED: November 5 th , 20<strong>12</strong>.<br />
By: s/EMMA VERA<br />
Incorporator<br />
(Publ. <strong>December</strong> 5, <strong>12</strong>, 19, 20<strong>12</strong>)<br />
Gabroy-Calle Tepa<br />
MP<br />
Trustee’s Sale No.: 148519.00002<br />
Notice Of Trustee’s Sale And Notification Of Disposition<br />
Of Personal Property<br />
Recorded: 11/16/20<strong>12</strong> The following legally described<br />
trust property will be sold, pursuant to the power of sale<br />
under the Deed of Trust, Assignment of Rents and<br />
Security Agreement (as amended and modified, “Deed of<br />
Trust”) recorded on April 27, 2007, as Docket No. 13043,<br />
Page 6258, in the office of the County Recorder of Pima<br />
County, Arizona, at public auction to the highest bidder,<br />
at the law offices of Quarles & Brady, LLP, One South<br />
Church Avenue, Ste. 1700, in Tucson, Pima County,<br />
Arizona 85004, on February 15, 2013, at 10:00 o’clock<br />
a.m. of said day: See Exhibit “A” Attached The sale will<br />
be made for cash or other form satisfactory to the Trustee<br />
(payable pursuant to A.R.S. §§ 33-810 and -811), but<br />
without covenant or warranty, express or implied,<br />
regarding title, possession, quiet enjoyment, condition of<br />
the trust property, condition or location of personal<br />
property, encumbrances, or any other matter, to pay, in<br />
full or in part, the remaining principal sum of the notes<br />
and other obligations secured by the Deed of Trust. The<br />
Deed of Trust and/or the Mortgagee provide the following<br />
information concerning the trust property, the Deed of<br />
Trust, and the Trustee’s Sale: Street address or identifiable<br />
location of the trust property: NEC of Kolb Road and<br />
Sunrise Drive Catalina Foothills, Pima County, Arizona<br />
Tax parcel numbers: 114-65-00100, 114-65-00403, 114-<br />
65-00706, 114-65-01808, 114-65-03305, 114-65-03709,<br />
114-65-03800, 114-65-04205, 114-65-04902, 114-65-<br />
05105, 114-65-05206, 114-65-05509, 114-65-05600,<br />
114-65-06601, 114-65-08209, 114-65-08704, 114-65-<br />
09008, 114-65-09705, 114-65-10000, 114-65-10101,<br />
114-65-11001, 114-65-11102, 114-65-11405, 114-65-<br />
11506, 114-65-11809, 114-65-11900, 114-65-<strong>12</strong>305,<br />
114-65-<strong>12</strong>901, 114-65-13003, 114-65-13205, 114-65-<br />
13700, 114-65-13902, 114-65-14004, 114-65-14408,<br />
114-65-14701, 114-65-15904, 114-65-16208, 114-65-<br />
16309, 114-65-16703, 114-65-17502, 114-65-18200,<br />
114-65-18604, 114-65-18806, 114-65-19009, 114-65-<br />
20405, 114-65-20900, 114-65-21002, 114-65-21103,<br />
114-65-2<strong>12</strong>04, 114-65-21406, 114-65-21507, 114-65-<br />
21800, 114-65-21901, 114-65-22104, 114-65-22205,<br />
114-65-22700, 114-65-22801, 114-65-23307, 114-05-<br />
23408, 114-65-23600, 114-65-24005, 114-65-24106,<br />
114-65-24803, 114-65-24904, 114-65-25208, 114-65-<br />
25309, 114-65-25602, 114-65-26007, 114-65-26108,<br />
114-65-26401, 114-65-26906, 114-65-27200, 114-65-<br />
27604, 114-65-27705, 114-65-28009, 114-65-28201,<br />
114-65-28302, 114-65-29101, 114-65-29202, 114-65-<br />
29303, 114-65-29707, 114-65-29808, 114-65-30002,<br />
114-65-30103, 114-65-30204, 114-65-30406, 114-65-<br />
30507, 114-65-30709, 114-65-30800, 114-65-3<strong>12</strong>05,<br />
114-65-31306, 114-65-31801, 114-65-32105, 114-65-<br />
32509, 114-65-32600, 114-65-32903, 114-65-33207,<br />
114-65-33308, 114-65-33601, 114-65-33803, 114-65-<br />
34006, 114-65-34107, 114-65-34400, 114-65-34602,<br />
114-65-34703, 114-65-35209, 114-65-36200, 114-65-<br />
36301, 114-65-37807, 114-65-38101, 114-65-38202,<br />
114-65-38909, 114-65-39405, 114-65-39506, 114-65-<br />
39809, 114-65-39900, 114-65-40104, 114-65-40407,<br />
114-65-40508, 114-65-40700, 114-65-40801 Original<br />
principal balance shown on Deed of Trust:<br />
$16,392,000.00 Name and address of current Beneficiary:<br />
New York Credit Funding I, LLC c/o Onex Real Estate<br />
620 Eighth Avenue, 22nd Floor New York, New York<br />
10018 Name and address of current Trustee: John S.<br />
Craiger, Esq. Quarles & Brady LLP Renaissance One<br />
Two North Central Avenue Phoenix, Arizona 85004-2391<br />
Telephone No. 602-229-5200 For information contact:<br />
Elizabeth A. Hibbs, elizabeth.hibbs@quarles.com<br />
Manner of Trustee Qualification: Member of the State<br />
Bar of Arizona; A.R.S. § 33-803(A)(2) Name of Trustee’s<br />
Regulator: State Bar of Arizona Name and address of<br />
original Mortgagor as shown on Deed of Trust: Montecito<br />
Ventana, LLC 7785 Baymeadows Way, Ste. 200<br />
Jacksonville, Florida 32256 Attn: Adrian Bocwinski<br />
Name of current record owner and/or successor of record<br />
to the original Mortgagor, if different than above: Same<br />
This sale will not exhaust the power of sale contained in<br />
the Deed of Trust as to any remaining property<br />
encumbered by the Deed of Trust described above, which<br />
may, at the Mortgagee’s option, be sold in one or more<br />
subsequent sale proceedings. The recordation of this<br />
Notice does not constitute an election to proceed against<br />
any collateral, or to pursue any given remedy, to the<br />
exclusion of any other collateral or remedy. The Trustee<br />
and the Mortgagee hereby expressly reserve the right,<br />
without impairing the effectiveness of this sale, to<br />
conduct one or more further judicial or nonjudicial sales<br />
of any of the Mortgagee’s collateral if considered<br />
necessary or advisable to foreclose out the interests of<br />
other parties who may claim to have an interest in any<br />
portion of the Mortgagee’s collateral or to otherwise clear<br />
or perfect title to any portion of or interest in the<br />
collateral. Dated this 15th day of November, 20<strong>12</strong>. /s/<br />
John S. Craiger, a member of the State Bar of Arizona,<br />
Trustee State Of Arizona ) ) ss. County of Maricopa ) This<br />
Notice of Trustee’s Sale and Notification of Disposition<br />
of Personal Property, dated November 15th, 20<strong>12</strong>,<br />
consisting of 7 pages (inclusive of exhibits), was<br />
acknowledged before me this 15th day of November,<br />
20<strong>12</strong>, by John S. Craiger, who is a member of the State<br />
Bar of Arizona, as Trustee. Additional signers of this<br />
document are: None. /s/ Annette E. Galan Notary Public<br />
My Commission Expires: Sept. 15, 2015 Exhibit “A”¹<br />
¹Capitalized terms not otherwise defined shall have the<br />
same meanings as used in the Deed of Trust. Borrower, in<br />
consideration of the indebtedness herein recited,<br />
irrevocably grants, conveys, mortgages and assigns to<br />
Trustee, its successors and assigns, for the benefit of<br />
Lender, with power of sale and rights of entry and<br />
possession, the following described property located in<br />
the County of Pima, State of Arizona, and more<br />
particularly described on Schedule 1 attached hereto and<br />
incorporated herein by reference for all purposes: (A)<br />
Together with all buildings, improvements and tenements<br />
now or hereafter erected on the property, and all<br />
heretofore or hereafter vacated alleys and streets abutting<br />
the property, and all easements, rights, appurtenances,<br />
rents (subject however to the assignment of rents to<br />
Lender herein), royalties, mineral, oil and gas rights and<br />
profits, water, water rights and water stock appurtenant to<br />
the property, and all fixtures, machinery, equipment,<br />
engines, boilers, incinerators, building materials,<br />
appliances and goods of every nature whatsoever now or<br />
hereafter located in, or on, or used, or intended to be used<br />
in connection with the property, including, but not limited<br />
to, those for the purposes of supplying or distributing<br />
heating, cooling, electricity, gas, water, air and light; and<br />
all elevators, and related machinery and equipment, fire<br />
prevention and extinguishing apparatus, security and<br />
access control apparatus, plumbing, bath tubs, water<br />
heaters, water closets, sinks, ranges, stoves, refrigerators,<br />
dishwashers, disposals, washers, dryers, awnings, storm<br />
windows, storm doors, screens, blinds, shades, curtains<br />
and curtain rods, mirrors, cabinets, paneling, rugs,<br />
attached floor coverings, furniture, pictures, antennas,<br />
trees and plants, tax refunds, trade names, licenses,<br />
permits, Borrower’s rights to insurance proceeds,<br />
unearned insurance premiums and chooses in action; all<br />
of which, including replacements and additions thereto<br />
and substitutions therefor, shall be deemed to be and<br />
remain a part of the real property covered by the Deed of<br />
Trust; and all of the foregoing, together with said<br />
property are herein referred to as the “Property”; (B)<br />
Together with all rights, title and interest in, to and under<br />
any and all leases now or hereinafter in existence (as<br />
amended or supplemented from time to time) and<br />
covering space in or applicable to the Property<br />
(hereinafter referred to collectively as the “Leases and<br />
singularly as a “Lease”), together with all rents, earnings,<br />
income, profits, benefits and advantages arising from the<br />
Property and from said Leases and all other amounts due<br />
or to become due under and pursuant thereto, and<br />
together with any and all guarantees of or under any of<br />
said Leases, and together with all rights, powers,<br />
privileges, options and other benefits of Borrower as<br />
lesser under the Leases, including, without limitation, the<br />
immediate and continuing right to receive and collect all<br />
rents, income, revenues, issues, profits, condemnation<br />
awards, insurance proceeds, moneys and security payable<br />
or receivable under the Leases or pursuant to any of the<br />
provisions thereof, whether as rent or otherwise, the right<br />
to accept or reject any offer made by any tenant pursuant<br />
to its Lease to Purchase the Property and any other<br />
property subject to the Lease as therein provided and to<br />
perform all other necessary or appropriate acts with<br />
respect to such Leases as agent and attorney-in-fact for<br />
Borrower, and the right to make all waivers and<br />
agreements to give and receive all notices, consents and<br />
releases, to take such action upon the happening of a<br />
default under any Lease, including the commencement,<br />
conduct and consummation of proceedings at law or in<br />
equity as shall be permitted under any provision of any<br />
Lease or by any law, and to do any and all other things<br />
whatsoever which the Borrower is or may become<br />
entitled to do under any such Lease together with all<br />
accounts receivable, contract rights, franchises, interests,<br />
estates or other claims, both at law and in equity, relating<br />
to the Property, to the extent not included in rent earnings<br />
and income under any of the Leases; (C) Together with all<br />
right, title and interest in, to and under any and all<br />
reserve, deposit or escrow accounts (the “Accounts”)<br />
made pursuant to any loan document made between<br />
Borrower and Lender with respect to the Property,<br />
together with all income, profits, benefits and advantages<br />
arising therefrom, and together with all rights, powers,<br />
privileges, options and other benefits of Borrower under<br />
the Accounts, and together with the right to do any and all<br />
other things whatsoever which the Borrower is or may<br />
become entitled to do under the Accounts; (D) Together<br />
with all agreements, contracts, certificates, guaranties,<br />
warranties, instruments, franchises, permits, licenses,<br />
plans, specifications and other documents, now or<br />
hereafter entered into, and all rights therein and thereto,<br />
pertaining to the use, occupancy, construction,<br />
management or operation of the Property and any part<br />
thereof any improvements or respecting any business or<br />
activity conducted on the Property and any part thereof<br />
and all right, title and interest of Borrower therein,<br />
including the right to receive and collect any amounts<br />
payable to Borrower thereunder and all deposits or other