ARTICLES OF INCORPORATION ARTICLES OF INCORPORATION OF NAME The undersigned subscriber to these Articles of Incorporation a natural person competent to contract hereby forms a corporation under the laws of the State of NAME ARTICLE I NAME The name of the corporation shall be NAME ARTICLE II NATURE OF BUSINESS This corporation may engage in or transact any and all lawful activities or business permitted under the laws of the United States the State of NAME or any other state county territory or nation ARTICLE III CAPITAL STOCK The maximum number of shares of stock that this corporation is authorized to have outstanding at any one time is shares of common stock having a par value of l 00 per share ARTICLE IV ADDRESS The street address of the initial registered office of the corporation shall be ADDRESS and the name of the initial Registered Agent for the corporation at that address is NAME ARTICLE V SPECIAL PROVISIONS The stock of this corporation is intended to qualify under the requirements of Section 1244 of the Internal Revenue Code and the regulations issued thereunder Such actions as may be necessary shall be deemed to have been taken by the appropriate officers to accomplish this compliance ARTICLE VI TERM OF EXISTENCE This corporation shall exist perpetually ARTICLE VII LIMITATION OF LIABILITY Each director stockholder and officer in consideration for his services shall in the absence of fraud be indemnified whether then in office or not for the reasonable cost and expenses incurred by him in connection with the defense of or for advice concerning any claim asserted or proceeding brought against him by reason of his being or having been a director stockholder or officer of the corporation or of any subsidiary of the corporation whether or not wholly owned to the maximum extent permitted by law The foregoing right of indemnification shall be inclusive of any other rights to which any director stockholder or officer may be entitled as a matter of law ARTICLE VIII SELF DEALING No contract or other transaction between the corporation and other corporations in the absence of fraud shall be affected or invalidated by the fact that any one or more of the directors of the corporation is or are interested in a contract or transaction or are directors or officers of any other corporation and any director or directors individually or jointly may be a party or parties to or may be interested in such contract act or transaction or in any way connected with such person or person s firm or corporation and each and every person who may become a director of the corporation is hereby relieved from any liability that might otherwise exist from this contracting with the corporation for the benefit of himself or any firm association or corporation in which he may be in any way interested Any director of the corporation may vote upon any transaction with the corporation without regard to the fact that he is also a director of such subsidiary or corporation This corporation shall have a minimum of one director The initial Board of Directors shall consist of NAME NAME NAME NAME ARTICLE X INCORPORATOR The name and address of the incorporator is ADDRESS IN WITNESS WHEREOF the undersigned has hereunto set his hand and seal on this day of 19 Incorporator NAME STATE OF NAME COUNTY OF NAME The foregoing instrument was executed and acknowledged before me this day of 19 by NAME NAME Notary Public SEAL State of NAME My Commission Expires DATE Brought to you by THE LECTRIC LAW LIBRARY tm The Net s Finest Legal Resource For Legal Pros Laypeople Alike WWW http www lectlaw com e mail staff lectlaw com
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