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Corporation Forms 27. Board of Directors Anual Meeting – Minutes 28. Board of Directors Anual Meeting – Waiver of Notice 29. Board of Directors Anual Meeting – Ratification of Minutes 30. Board of Directors First Meeting – Waiver of Notice 31. Board of Directors First Meeting – Minutes 32. Bylaws 33. Application for Reservation of Corporate Name 34. Shareholders First Meeting – Minutes 35. Shareholders First Meeting – Waiver of Notice 36. Shareholders Anual Meeting – Ratification of Minutes 37. Shareholders Anual Meeting – Minutes 38. Proxy Property Forms 41. Agreement between Owner and Contractor 42. Agreement for Extenstion of Lease 43. Agreement for Permission to Sublet 44. Agreement for Mortgage Assumption 45. Assignment of Contract for Purchase of Real Estate 47. Lease Agreement for Furnished House 48. Lease Agreement
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ARTICLES OF INCORPORATION OF
____________(1)_______________ The undersigned, for the purpose of forming a corporation under the laws of the State of ________(2)___________, do hereby adopt the following articles of incorporation: ARTICLE ONE The name of the corporation is __________(3)___________. ARTICLE TWO – CORPORATE DURATION
ARTICLE THREE – PURPOSE OR PURPOSES The general purposes for which the corporation is organized are: 1. To engage in the business of _______(4)___________. 2. To engage in any other trade or business which can, in the opinion of the board of directors of the corporation, be advantageously carried on in connection with or auxiliary to the foregoing business. 3. To do such other things as are incidental to the foregoing or necessary or desirable in order to accomplish the foregoing. ARTICLE FOUR – CAPITALIZATION The aggregate number of shares which the corporation is authorized to issue is ____(5)_______. Such shares shall be of a single class, and shall have a par value of One Dollar ($1.00) per share. ARTICLE FIVE – REGISTERED OFFICE AND AGENT The street address of the initial registered office of the corporation is _________(6)____________, and the name of its initial registered agent at such address, is _______(7)_________. ARTICLE SIX – DIRECTORS The number of directors constituting the initial board of directors of the corporation is _____(8)______. The name and address of each person who is to serve as a member of the initial board of directors is: Name Address (9) _________________ (10) ___________________ (11) _________________ (12) ___________________ (13) _________________ (14) ___________________ ARTICLE SEVEN – INCORPORATORS The name and address of each incorporator is: Name – Address (15) _________________ (16) ___________________ (17) _________________ (18) ___________________ (19) _________________ (20) ___________________ Executed by the undersigned at on _________(21)____________. _________(22)____________ _________(23)____________ _________(24)____________ STATE OF ________(25)___________ COUNTY OF _______(26)___________ BEFORE ME, the undersigned authority, on this _(27)_ day of ____(28)___, 20_(29)_, personally appeared ______(30)______ to me well known to be the person described in and who signed the Foregoing, and acknowledged to me that he executed the same freely and voluntarily for the uses and purposes therein expressed. WITNESS my hand and official seal the date aforesaid. _____________(31)______________ NOTARY PUBLIC My Commission Expires:____(32)____
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