WALTON RM AZ, INC.
ARTICLES OF INCORPORATION FOR-PROFIT CORPORATION
1. ENTITY TYPE: The type of entity being formed is a FOR-PROFIT (BUSINESS) CORPORATION.
2. ENTITY NAME: The exact name of the corporation is: Walton RM AZ, Inc.
3. CHARACTER OF BUSINESS: The character of business the corporation initially intends to conduct in Arizona. The character of business or affairs that the foreign corporation ultimately conducts is not limited by the description provided: To acquire and hold real estate.
4. SHARES: List the class (common, preferred, etc.) and total number of shares of each class that the corporation is AUTHORIZED to issue. The total must be greater than zero. Class: Common, Series: (blank), Total: 100, Par Value: .01.
5. 6. ARIZONA KNOWN PLACE OF BUSINESS ADDRESS: Is the Arizona known place of business address the same as the street address of the statutory agent? [ ] Yes [X] No. The physical or street address of the known place of business of the corporation in Arizona: 4800 N. Scottsdale Rd., Ste. 4000, Scottsdale, AZ 85251.
6. DIRECTORS: The name and business address of each and every Director of the corporation is: William K. Doherty, 23rd Floor, 605 - 5th Ave. SW, Calgary, Alberta T2P 3H5 Canada; Robert D. Leinbach, 4800 N. Scottsdale Rd., Ste. 4000, Scottsdale, AZ 85251; Matthew M. Keister, 4800 N. Scottsdale Rd., Ste. 4000, Scottsdale, AZ 85251.
7. STATUTORY AGENT: The name and physical or street address in Arizona of the statutory agent is: C T Corporation System, 2390 East Camelback Rd, Phoenix AZ 85016.
8. INCORPORATORS: The name and address of each and every incorporator is: Ryan Kretschmer, 4800 N. Scottsdale Rd., Ste. 4000, Scottsdale, AZ 85251.
I accept and acknowledge under penalty of perjury that this document together with any attachments is submitted in compliance with Arizona law. Date: 2/5/14 /s/ Ryan Kretschmer. Corporation as Incorporator - I am signing as an officer or authorized agent of a corporation and its name is: Walton RM AZ, Inc.
3/7, 3/14, 3/21, 2014 editions Arizona Capitol Times