Certificate Of Incorporation A Close Corporation - Delaware Division Of Corporations Page 2
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1
2STATE of DELAWARE
CERTIFICATE of INCORPORATION
A CLOSE CORPORATION
Of
_________________________________________________________
(name of corporation)
• First: The name of this Corporation is _____________________________________
____________________________________________________________________.
• Second: Its Registered Office in the State of Delaware is to be located at __________
__________________________________(street), in the City of ________________
_____________County of _________________Zip Code_______. The name of the
registered agent is _____________________________________________________
___________________________________________________________________.
• Third: The nature of business and the objects and purposes proposed to be
transacted, promoted and carried on , are to engage in any lawful act of activity for
which corporations may be organized under the General corporation Law of
Delaware.
• Fourth: The amount of the total stock of this corporation is authorized to issue is
________________________shares (number of authorized shares) with a par value
of _____________________ per share.
• Fifth: The name and mailing address of the incorporator are as follows:
Name ____________________________________________________
Mailing Address ___________________________________________
________________________Zip Code _____________
• Sixth: All of the corporation’s issued stock, exclusive of treasury shares, shall be held
of record by not more than thirty (30) persons.
• Seventh: All of the issued stock of all classes shall be subject to one or more of the
restrictions on transfer permitted by Section 202 of the General Corporation Law.
• Eighth: The corporation shall make no offering of any of its stock of any class which
would constitute a “public offering” within the meaning of the United States
Securities Act of 1933, as it may be amended from time to time.
• I, The Undersigned, for the purpose of forming a corporation under the laws of the
State of Delaware, do make, file and record this Certificate, and do certify that the
facts herein stated are true, and I have accordingly hereunto set my hand this
__________day of _______________, A.D. 20______.
BY:________________________________
(Incorporator)
NAME:_______________________________
(type or print)
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