OF
[________, P.C.]
ARTICLE I
NAME
ARTICLE II
PURPOSES AND POWERS
The Company is organized to engage in any lawful act or activity for which
corporations may be organized under the Act.
ARTICLE III
CAPITALIZATION
The aggregate number of shares which the Company shall have authority to issue
is [one million (1,000,000)] shares of common stock, no par value.
ARTICLE IV
REGISTERED OFFICE AND AGENT
The address of the registered office of the Company is [insert address]. The name
of the registered agent of the Company at that address is [insert name].
ARTICLE V
DIRECTORS
The names and addresses of the board of directors of the Company following this
filing, who will serve as directors until such time as their successors are elected and duly
qualified, is:
[name: [address]
[name: [address]
[name: [address]
1
ARTICLE VI
LIMITATION OF LIABILITY
By:
Name:
Title:
[type name]