The name of the corporation shall be [YOUR COMPANY NAME].
The name must be unique and distinguishable from any other existing corporation or entity registered in the state of incorporation.
The corporation is established for the purpose of engaging in the development, manufacturing, and distribution of innovative technology products and services. The corporation may also engage in any other lawful activities permitted under state and federal law.
The name and address of the corporation’s registered agent in the state of incorporation are:
Registered Agent: Allene Tillman
Registered Office Address: [YOUR COMPANY ADDRESS]
This agent will receive legal and tax documents on behalf of the corporation.
The duration of the corporation shall be perpetual, unless dissolved in accordance with applicable laws or by a majority vote of its shareholders.
The corporation is authorized to issue 10,000,000 shares of common stock with a par value of $0.01 per share. The stock may be issued in any combination, including preferred and common stock, as determined by the Board of Directors.
The total number of shares authorized for issuance is 10,000,000.
Share Class | Number of Shares Authorized | Par Value per Share | Total Authorized |
---|---|---|---|
Common Stock | 9,000,000 | $0.01 | 9,000,000 |
Preferred Stock | 1,000,000 | $0.01 | 1,000,000 |
The incorporators of this corporation are:
[YOUR NAME] – Address: Mesa, AZ 85201
Kitty Johns – Address: Sacramento, CA 94203
Each incorporator, by signing, affirms the establishment of the corporation under the laws of the state.
The corporation shall initially have a Board of Directors consisting of 3 members. The names and addresses of the initial Board of Directors are as follows:
Tracey Gleason – Address: Fresno, CA 93701
Emie Howell – Address: Albuquerque, NM 87101
Lowell Quizon – Address: Richmond, VA 23218
The number of directors may be increased or decreased by a resolution of the Board, as per the bylaws.
The first organizational meeting of the Board of Directors will be held on June 15, 2050, at Louisville, KY 40201. At this meeting, the Board will adopt the initial bylaws of the corporation, which will govern the corporation's operations.
Prepared by: [YOUR NAME]
Email: [YOUR EMAIL]
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