ARTICLES OF INCORPORATION

OF KORNS AND SAILS, INC.
An Arizona Business Corporation

ARTICLE I. Name: The name of the corporation is:
KORNS AND SAILS, INC.

ARTICLE II. Purpose: The purpose for which this corporation is organized is the transaction of any and all lawful business for which corporations may be incorporated under the laws of the State of Arizona, as amended from time to time.

ARTICLE III. Initial Business: The corporation intends to conduct the initial business of management services.

ARTICLE IV. Authorized Capital: The corporation shall have authority to issue one million (1,000,000) shares of common stock, with no par value.

ARTICLE V. Known Place of Business (In Arizona): The street address of known place of business of the Corporation is:

3027 W. Brenda Loop
Flagstaff, AZ 86001

located in the county of: Coconino

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

ARTICLE VII. Board of Directors: The initial Board of Directors shall consist of one director. The person who is to serve as director until the first annual meeting of the shareholders or until his successors are elected and qualified is:

David J. Watson
3027 W. Brenda Loop
Flagstaff, AZ 86001

The number of persons to serve on the board of directors thereafter shall be fixed by the Bylaws.

ARTICLE VIII. Incorporators: The incorporators of the corporation are:

David J. Watson
3027 W. Brenda Loop
Flagstaff, AZ 86001

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 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, 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 X. 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 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.

EXECUTED this 15th day of January, 2012 by all of the incorporators:

Signed: David J. Watson,
Incorporator
Phone (928) 527-3700
Fax (928) 527-3717

Acceptance of Appointment by Statutory Agent

The undersigned hereby acknowledges and accepts the appointment as statutory agent of the above-named Corporation effective this 15th day of January, 2012.

Signed: Tom Shannon, CPA
1568 N Wakonda St
Flagstaff, AZ 86004

Published in the Southern Utah News on February 8, 15 and 22, 2012.


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