Form Closecorpart1999.01 - Articles Of Incorporation For A Close Corporation

Office Use Only:

Articles of

DEAN HELLER

Incorporation

Secretary of State

CLOSE CORPORATION

202 North Carson Street

(PURSUANT TO NRS 78A)

Carson City, Nevada 89701-4201

(775) 684 5708

__________________________________________________________

Name of Corporation

A CLOSE CORPORATION

Important: Read attached instructions before completing form.

1. Name of Corporation:

2. Resident Agent Name

________________________________________________________________________________

and Street Address:

Name

(Must be a Nevada address

where process may be served)

__________________________________________________________, NEVADA

___________

Physical Street Address

City

Zip Code

__________________________________________________________ , _________ ___________

Additional Mailing Address

City

State

Zip Code

3. Shares:

Number of shares

(No. of shares corporation

with par value: __________________________ Par value: $_________ without par value: __________________________

authorized to issue)

4. Governing Board:

(Check one; if yes, please

This corporation is a close corporation operating with a board of directors_______ Yes / or_______No

complete below)

Names, Addresses,

The First Board of Directors shall consist of __________ members whose names and addresses are as follows:

Number of Board of

Directors:

1._______________________________________________________________________________

(If more than two directors,

Name

please attach additional

__________________________________________________________, ________ ____________

pages)

Street Address

City

State

Zip Code

2._______________________________________________________________________________

Name

__________________________________________________________, ________ ____________

Street Address

City

State

Zip Code

The purpose of this Corporation shall be:

5. Purpose:

(Optional–See Instructions)

6. Other Matters:

Number of additional pages attached: ________

)

(See instructions

7. Names, Addresses

_____________________________________

_______________________________________

and Signatures of

Name

Signature

Incorporators:

__________________________________________________________, _________ ___________

(If more than two

incorporators,please attach

Address

City

State

Zip Code

additional pages)

_____________________________________

_______________________________________

Name

Signature

_________________________________________________________, _________ ___________

Address

City

State

Zip Code

Certificate of

I hereby accept appointment as Resident Agent for the above named corporation.

Acceptance of

Appointment of

_____________________________________________________

______________________________________

Resident Agent:

Authorized Signature of R.A. or On Behalf of R.A. Company

Date

Nevada Secretary of State Form CLOSECORPART1999.01

Revised on: 12/10/02

Form Closecorpart1999.01 - Articles Of Incorporation For A Close Corporation - 2002

Related Articles

Related forms

Related Categories