EX-10.1 2 ex10-1.txt EXHIBIT 10.1 1 File #200015210047 FILED in the Office of the Secretary of State of the State of California MAY 26, 2000 /s/ BILL JONES ------------------------------ BILL JONES, Secretary of State This Space For Filing Use Only -------------------------------------------------------------------------------- [SEAL OF THE STATE OF CALIFORNIA] State of California Bill Jones Secretary of State LIMITED LIABILITY COMPANY ARTICLES OF ORGANIZATION A $70.00 FILING FEE MUST ACCOMPANY THIS FORM. IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM. -------------------------------------------------------------------------------- 1. Name of the limited liability company (end the name with the words "Limited Liability Company," "Ltd. Liability Co.," or the abbreviations "LLC" or "L.L.C.") ARV COVELL, LLC -------------------------------------------------------------------------------- 2. The purpose of the limited liability company is to engage in any lawful act or activity for which a limited liability company may be organized under the Beverly-Killea limited liability company act. -------------------------------------------------------------------------------- 3. Name the agent for service of process and check the appropriate provision below: DOUGLAS ARMSTRONG which is ------------------------------------------------------------------ [X] an individual residing in California. Proceed to item 4. [ ] a corporation which has filed a certificate pursuant to section 1505. Proceed to item 5. -------------------------------------------------------------------------------- 4. If an individual, California address of the agent for service of process: Address: 245 FISCHER AVENUE, D-1 City: COSTA MESA State: CA Zip Code: 92626 -------------------------------------------------------------------------------- 5. The limited liability company will be managed by: (check one) [ ] one manager [X] more than one manager [ ] limited liability company members -------------------------------------------------------------------------------- 6. Other matters to be included in this certificate may be set forth on separate attached pages and are made a part of this certificate. Other matters may include the latest date on which the limited liability company is to dissolve. -------------------------------------------------------------------------------- 7. Number of pages attached, if any: NONE -------------------------------------------------------------------------------- Type of business of the limited liability company. OWNERSHIP, OPERATION AND MANAGEMENT OF REAL PROPERTY. -------------------------------------------------------------------------------- DECLARATION: It is hereby declared that I am the person who executed this instrument, which execution is my act and deed. /s/ DOUGLAS ARMSTRONG DOUGLAS ARMSTRONG ----------------------------- ----------------------------- Signature of Organizer Type or Print Name of Organizer 5/23/00 ----------------------------- Date [SEAL OF THE SECRETARY OF STATE] -------------------------------------------------------------------------------- SEC/STATE (REV. 1/99) FORM LLC-1 - FILING FEE $70.00 Approved by Secretary of State --------------------------------------------------------------------------------