Secretary Of The State Of Connecticut Certificate Of Incorporation Stock Corporation Page 3

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INSTRUCTIONS FOR COMPLETION OF THE CERTIFICATE
OF INCORPORATION STOCK CORPORATION
INSTRUCTIONS
1. NAME OF CORPORATION: Please provide the name of the corporation. The name of the corporation must contain
one of the following designations: "corporation", "incorporated", "company" "Societa per Azioni", or "limited", or the
abbreviation "corp.", "inc.", "co.", "S.p.A.", or "ltd.", or words or abbreviations of like import in another language. The
name must also be distinguishable from other business names on the records of the Secretary of the State.
2. TOTAL NUMBER OF AUTHORIZED SHARES: Please provide the total number of shares the corporation is
authorized to issue. Refer to Fee Schedule for amount due.
3. TERMS, LIMITATIONS, RELATIVE RIGHTS AND PREFERENCES OF EACH CLASS OF SHARES AND SERIES
THEREOF PURSUANT TO CONN. GEN. STAT. SECTION 33-665: Please set forth all information required by
section 33-665 as amended for each class of stock authorized in item number 3.
4. APPOINTMENT OF REGISTERED AGENT: The corporation may appoint either a natural person who is a
resident of Connecticut; a Connecticut corporation, limited liability company, limited liability partnership, or statutory
trust; or a foreign corporation, limited liability company, limited liability partnership or statutory trust which has
procured a certificate of authority to transact business in Connecticut. Please note the following: if the agent being
appointed is a natural person, that person's business address must be provided under the heading Business address
Their residence address under the heading Residence address; if the agent appointed is a business, it must provide
its principal office under Business address heading; the agent must sign accepting the appointment in the space
provided; the signatory must print their name and the capacity under which they sign if signing on behalf of a
business; the corporation may not appoint itself as its registered agent and; all addresses must include a street
number, street name, city, state, postal code.
5. OTHER INFORMATION: Please present in the space provided or on an attachment any information which a
stock corporation is permitted but not required to provide.
6. EXECUTION: The document must be executed by one or more incorporators, each of whom must provide an
address containing a street and number, city, state and a postal code. The execution constitutes legal statement
under the penalties of false statement that the information provided in the document is true.
FORM CIS-1-1.0
DO NOT SCAN THIS PAGE
INSTRUCTIONS
Rev. 11/2012

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