ARTICLES OF INCORPORATION OF SUN CITY PROPERTY HOLDINGS, INC.
Pursuant to A.R.S. § 10-202
(An Arizona Business Corporation)
ARTICLE I – NAME
The name of the Corporation is: Sun City Property Holdings, Inc.
ARTICLE II – INITIAL BUSINESS
The Corporation initially intends to engage in the business of real estate.
ARTICLE III – AUTHORIZED CAPITAL
The Corporation shall have authority to issue 10,000 shares of no par value per share Common Stock.
ARTICLE IV – KNOWN PLACE OF BUSINESS
The street address of the known place of business of the Corporation is: 10626 W. Thunderbird Boulevard, Sun City, Arizona 85351.
ARTICLE V – STATUTORY AGENT
The name and address of the statutory agent of the Corporation is: James R. Hienton, 5045 N. 12th Street, Suite 110, Phoenix, Arizona 85014.
ARTICLE VI – BOARD OF DIRECTORS
The initial board of directors shall consist of five (5) directors. The names and addresses of the persons who are to serve as directors until the first annual meeting of shareholders or until their successors are elected and qualified are:
Dan Schroeder Michael W. Kennedy Rich Hoffer
10626 W. Thunderbird Blvd. 10626 W. Thunderbird Blvd. 10626 W. Thunderbird Blvd.
Sun City, Arizona 85351 Sun City, Arizona 85351 Sun City, Arizona 85351
Carol Lawry Chris Herring
10626 W. Thunderbird Blvd. 10626 W. Thunderbird Blvd.
Sun City, Arizona 85351 Sun City, Arizona 85351
The number of persons to serve on the board of directors thereafter shall be fixed by the Bylaws.
ARTICLE VII – INCORPORATOR
The name and address of the incorporator is:
Dan Schroeder
10626 W. Thunderbird Blvd.
Sun City, Arizona 85351
All powers, duties and responsibilities of the incorporators shall cease at the time of delivery of these Articles of Incorporation to the Arizona Corporation Commission.
ARTICLE VIII – 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 other enterprise. This indemnification shall be mandatory in all circumstances in which indemnification is permitted by law.
ARTICLE IX – LIMITATION OF LIABILITY
To the fullest extent permitted by the 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 its stockholders 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.
ARTICLE X – AMENDMENTS OF BYLAWS
The Bylaws of the Corporation shall be adopted by and may only be amended, repealed or revised by the shareholders of the Corporation.
Executed this 30th day of June, 2016 by the incorporator.
/s/
Dan Schroeder
Acceptance of Appointment by Statutory Agent
The undersigned hereby acknowledges and accepts the appointment as statutory agent of the above-named corporation effective this 5th day of July, 2016.
/s/
James R. Hienton
