Form Cf:0036 - Articles Of Domestication Page 3
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41300 W. Washington St.
Phone: 602-542-3026
Phoenix, AZ 85007-2929
Toll free (within AZ only):
1-800-345-5819
ARIZONA CORPORATION COMMISSION
CORPORATIONS DIVISION
8.
Authorized Capital.
The Corporation shall have authority to issue _______________ shares of Common Stock.
9.
Board of Directors.
The board of directors currently consists of ______ director(s). The name(s) and address(es)
of the person(s) who is(are) to serve as the director(s) until the next annual meeting of the
shareholders or until his(her)(their) successor(s) is(are) elected and qualifies is(are):
________________________________
_________________________________
________________________________
_________________________________
________________________________
_________________________________
________________________________
_________________________________
________________________________
_________________________________
________________________________
_________________________________
The number of persons to serve on the board of directors thereafter shall be fixed by the
Bylaws.
10.
Indemnification of Officers, Directors, Employees and Agent.
The Corporation shall indemnify any person who incurs expenses by reason of the fact he or
she 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.
11.
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 for 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.
CF:0036
Arizona Corporation Commission
REV: 10/2009
Page 3 of 4
Corporations Division
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