Get the free What to Know about California's LLC Forms - Harvard Business Services - fortress wa

3 Under Delaware law, the date of commencement of existence of the LLC is the same date that the ... Application for Certificate of Authority, Foreign Limited Liability Company- .... NAME AND ADDRESS

........... KATHY K. BUSH ..........., .........., ......... STATE OF WASHINGTON. (A-16) CHARGE OF ADMINISTRATION I hereby appoint Nancy K. Bush as President and Chief Executive Officer of the corporation. In addition, I appoint Kenneth J. Hanks as a member of the board of directors effective upon completion of this offering, and each of these directors has a three-year term. (1) The corporation is authorized to accept and use all necessary corporate funds for the carrying on of its corporate affairs. (Sole Proprietors and Shareholders.) (2) By virtue hereof, the stockholders of the corporation shall have the right to select three out of four directors of the corporation and three out of five members of the board of directors for a term of three years, and the corporation shall consist of such directors and the four members of the board of directors selected by the stockholders may be from any geographical area of the United States. Each of the shareholders of record as of the last day of the first calendar quarter of the fiscal year immediately following the first day of such period of sixty days shall be entitled to nominate a director for a subsequent term of one year. At the general meeting of the shareholders of record, which shall be immediately following the close of the business week ending on and including the date hereof (the first business day thereafter on which the directors and stockholders shall transact all business that may be transacted by reason of the election and qualification of directors and directors of the corporation), all nominees may be elected, except as otherwise herein provided and except that the stockholders may at that meeting nominate only three directors and three members of the board of directors to provide for a board of four directors or vice-chairman. (Sole Proprietors and Shareholders.) (3) The directors and the committee of the board of directors of the corporation appointed pursuant to item (3), above, shall meet not later than the end of each calendar quarter, but in no case less than thirty (30) days preceding the close of business on the last day for filing the reports or for any other customary adjournment or postponement of the meeting of stockholders. When any committee of the directors is not appointed to meet, it shall be the duty of such chairman or chairperson to cause such meeting to be held at such time as may be provided in writing by the secretary of the corporation.

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