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State of California IS <br />Secretary of State <br />*O$tic <br />Statement of InformationF174954 <br />Stock and Agricultural Cooperative Corporations) <br />FEES (Filing and Disclosure): $25.00. <br />FILED <br />If this Is an amendment, Soo Instructions. <br />IMPORTANT— READ INSTRUCTIONS BEFORE COMPLETING THIS FORM <br />In the office of the secretary of State <br />of the State of California <br />I. CORPORATE NAME <br />GARDNER PROPERTIES, INC. <br />OCT-03 2014 <br />2. CALIFORNIA CORPORATE NUMBER <br />C1167006 <br />This Spade for Filing Use Only <br />NO Chan a Staforr± l Not a piloable if a ent address of record Is a P.O. Box address. Seeanstructions: <br />a there havebeen pny changes to the In ormat(on Contained In the test Statement of In ormation filed with the California Secretary <br />of State, or no statement of Information has been previously filed, this form must be completed In its entirety. <br />If there has been no change in any of the Information contained in the last Statement of Information filed with the California Secretary <br />of State, check the box and proceed to hem 17. <br />Complete Addresses for the Foilowin (Do not abbreviate the name of the Cit , Items 4.and 6 cannot be P.O. Boxes.) <br />4. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE CITY STATE ZIP CODE <br />30791 CONCORD LN, LAGUNA NIGUEL, CA 92677 <br />S. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA, IF ANY CITY STATE ZIP CODE <br />2424 W 1ST ST. %23122, SANTA ANA, CA 92703 <br />S. MAILING ADDRESS OF CORPORATION, IF DIFFERENT THAN REM A CITY STATE ZIP CODE <br />GORDON GARDNER PO BOX 7019, LAGUNA NIGUEL, CA 92607 <br />Names and Complete Addresses of the Following Officers (The corporation must list these three officers. A comparable title for the specific <br />officer may be added; however, the preprinted Dries on this form must not be aaered.) <br />T. CHIEF EXECUTIVE OFFICER/ ADDRESS CITY STATE ZIP CODE <br />GORDON GARDNER PO BOX 7019, LAGUNA NIGUEL, CA 92607 <br />III. SECRETARY ADDRESS CITY STATE ZIP CODE <br />GORDON GARDNER PO BOX 7019, LAGUNA NIGUEL, CA 92607 <br />9. CHIEF FINANCIAL OFFICER/ ADDRESS CITY STATE ZIP CODE <br />GORDON GARDNER PO BOX 7019, LAGUNA NIGUEL, CA 92607 <br />Names and Complete Addresses of All Directors, Including Directors Who are Also Officers (The corporation must have at least one <br />director. Attach additional pages, g es if necessary.) <br />10. NAME ADDRESS CITY STATE ZIP CODE <br />KEITH GARDNER PO BOX 7019, LAGUNA NIGUEL, CA 92607 <br />1t. NAME ADDRESS CITY STATE ZIP CODE <br />KELVIN GARDNER 2424 W 1ST ST. UNIT IW, SANTA ANA CA 92703 <br />12, NAME ADDRESS CITY STATE ZIP 0DOE <br />KYLE GARDNER PO BOX 7019, LAGUNA NIGUEL, CA 92607 <br />13. NUMBER OF VACANCIES ON THE BOARD OF DIRECTORS, IF ANY: <br />Agent for Service of process If the agent [ran individual, the agent must reside In California and Item 16 must be completed with a California street <br />address, a P,O. Box address is not acceptable. If the agent is another corporation, the agent must have on file with the California Secretary of State a <br />cerilDcato pursuant to California Corporations Cede section 1505 and Item 15 must be left blank. <br />14. NAME OF AGENT FOR SERVICE OF PROCESS <br />CORDON GARDNER <br />15. STREET ADDRESS OFAGENT FOR SERVICE OF PROCESS IN CALIFORNIA, IF AN INDIVIDUAL CITY STATE ZIP CODE <br />30791 CONCORD LN, LAGUNA NIGUEL, CA 02677.2426 <br />7 eEEo$f Business <br />1F"ROPERTYMTYPEOF N1N`ESs OF THE CORPORATION <br />17, BY SUBMITTING THIS STATEMENT OF INFORMATION TO THE CALIFORNIA SECRETARY OF STATE, THE CORPORATION CERTIFIES THE INFORMATION <br />CONTAINED HEREIN, INCLUDING ANY ATTACHMENTS, IS TRUE AND CORRECT. <br />10/0312014 GORDON GARDNER PRESIDENT <br />DATE TYPE/PRINT NAME OF PERSON COMPLETING FORM TITLE SIGNATURE <br />8I.200 (REV 0112013) dap APPROVED BY SECRETARY OF STATE <br />UUP%— 1 V&F <br />