AMENDED ARTICLES OF INCORPORATION

OF FLYING BOX RANCH, INC.

AN ARIZONA CORPORATION

The undersigned, for the purpose of amending

a corporation under and by virtue of the laws

of the State of Arizona, does hereby adopt the

following Amended Articles of Incorporation:

NAME The name of the Corporation is FLYING

BOX RANCH, INC. The Arizona Corporation

Commission File Number is 00753916. This

Amendment to the Corporation was adopted on

May 11, 2018. INCORPORATORS The names

of the original Incorporators of this Corporation

at its incorporation in 1969 were RICHARD G.

UDALL and MYRNA B. UDALL of Eagar, Arizona.

All obligations of the incorporators, as incorporators,

ceased upon filing of the original Articles

of Incorporation with the Arizona Corporation

Commission. BOARD OF DIRECTORS The

Current Director of this Corporation is: RICHARD

G. UDALL - 84 South River Road, Eagar,

AZ 85925 The following person(s) shall constitute

the New Board of Directors: RICHARD G.

UDALL 84 South River Road, Eagar, AZ 85925

MYRNA B. UDALL 84 South River Road, Eagar,

AZ 85925 W. JEFFORY UDALL 481 North Main

Street, Eagar, AZ 85925 NOLAN CURTIS UDALL

P.O. Box 172, Eagar, AZ 85925 THEODORE

LAMONT UDALL 3124 South Shelby, Mesa, AZ

85212 CHRISTOPHER LAYTON UDALL 8266

East Posada Avenue, Mesa, AZ 85212 No director

who has submitted his or her resignation from

the Board of Directors effective at a future time

shall be permitted to vote upon the filling of any

vacancy or vacancies in the Board of Directors,

including the vacancy to be created by his or her

resignation. OFFICERS The officers of the Corporation

shall be a President and a Secretary.

The President and Secretary shall be elected at

the annual meeting of the Board of Directors of

the Corporation and shall serve for a one year

term or until their successors are elected and

qualified. The current officers of this Corporation

are: Name Office RICHARD G. UDALL President

MYRNA B. UDALL Secretary The new officers of

this Corporation are: Name Office W. JEFFORY

UDALL President MYRNA B. UDALL Secretary

STATUTORY AGENT The name and address of

the current statutory agent of the Corporation

is: RICHARD G. UDALL - 84 South River Road,

Eagar, AZ 85925. The name and address of the

new statutory agent of the Corporation is: W. JEFFORY

UDALL - 481 North Main Street, Eagar, AZ

85925. ADOPTION OF AMENDED ARTICLES

This Amendment was approved by the person or

persons required by the Articles of Incorporation.

EXECUTED on May 11, 2018. /s/W. Jeffory Udall,

President

7/13, 7/17, 7/20/18

CNS-3150620#

WHITE MOUNTAIN INDEPENDENT

Published in the White Mountain Independent:

July 13, July 17, July 20, 2018

WMI 1361, T, F, 3x, 7/13, 7/17, 7/20/18e

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