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Articles Of Incorporation Of Close Corporation - Nevada
| Articles Of Incorporation Of Close Corporation Form. This is a Nevada form and can be used in Corporation Secretary Of State . |
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DEAN HELLER Secretary of State 206 North Carson Street Carson City, Nevada 89701-4299 (775) 684 5708 Website: secretaryofstate.biz Articles of Incorporation of ___________________________________ (Name of Close Corporation) A Close Corporation (PURSUANT TO NRS 78A) (Name of corporation MUST appear in the above heading) Important: Read attached instructions before completing form. ABOVE SPACE IS FOR OFFICE USE ONLY 1. Name of Close Corporation: 2. Resident Agent ________________________________________________________________________ ________ Name and Street Name Address: (must be a Nevada address __________________________________________________________, NEVADA ___________ where process may be Physical Street Address City Zip Code served) __________________________________________________________ , _________ _ __________ Additional Mailing Address City State Zip Code 3. Shares: Number of 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) 5. Names, addresses, 1._______________________________________________________________ ________________ Number of Board of Name Directors: (if more than two directors, __________________________________________________________, ________ ____________ please attach additional Street Address City State Zip Code pages) 2._______________________________________________________________ ________________ Name __________________________________________________________, ________ ____________ Street Address City State Zip Code The purpose of this Corporation shall be: 6. Purpose: (optionalSee Instructions) 7. Names, Addresses _____________________________________ ____________________________ ___________ and Signatures of Incorporators: Name Signature (if more than two __________________________________________________________, _________ __ _________ incorporators,please Address City State Zip Code attach additional pages) _____________________________________ ____________________________ ___________ Name Signature _________________________________________________________, _________ __ _________ Address City State Zip Code 8. 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 This form must be accompanied by appropriate fees. See attached fee sch edule. Nevada Secretary of State Form 78A ARTS.2003 Revised on: 12/03/03 <<<<<<<<<********>>>>>>>>>>>>> 2 Instructions for DEAN HELLER Secretary of State Articles of Incorporation 206 North Carson Street Close Corporation Carson City, Nevada 89701-4299 (PURSUANT TO NRS 78A) (775) 684 5708 Website: secretaryofstate.biz IMPORTANT: READ ALL INSTRUCTIONS CAREFULLY BEFORE COMPLETING FORM. 1. Name of the Corporation: A name appearing to be that of a natural person and containing a given name or initials must not be used as a corporate name except with the addition of a corporate ending such as Incorporated, Inc., Limited, Ltd., Company, Co., Corporation, Corp. or other words that identifies it as not being a natural person. The name must be distinguishable from the names of corporat ions, limited-liability compan ies, limited partnerships, limited-liability limited partnerships, business trusts or limited-liability partnerships on file in the office of the Secretary of State. A name may be reserved, if availabl e, for 90 days by submitting a name reservation form with a $25.00 filing fee. For details you may call (775) 684-5708, visit www.secretaryofstate.biz , or write to the Secretary of State, 206 North Carson Street, Carson City NV. 89701-4201. 2. Resident Agent. Persons wishing to incorporate in the State of Nevada must designate a person as a resident agent who resides or is located in this state. Every resident agent must have a street address in this state for the service of process, and may have a separate mailing address such as a post office box, which may be different from the street address. 3. State the number of shares the corporation shall have the authority to issue with par value and its par value in appropriate space provided. State the number of shares without par value in the space provided for shares without par value. 4. Indicate whether the corporation elects to be run by a board of directors. If so, set forth their names and addresses. Use a separate 8 x 11 sheet as necessary for additi onal directors. Directors must be at least 18 year of age. 5. If it appears from the name and/or purpose of the entity being formed that it is to be regulated by the Financial Institutions Division, Insurance Division, State Board of Professional Engineers and Land Surveyors, State Board of Accountancy or Real Estate Division, the application will need to be approved by the regulating agency before it is filed with the Office of the Secretary of State. 6. Names and addresses of the incorporators are required. Each incorporator must sign. Additional 8 x 11 white sheet will be necessary if more than 2 incorporators. 7. Resident agent must complete and sign certificate of acceptance at bottom of form or attach a separate signed certificate of acceptance. 8. On a separate 8 x 11, white sheet y ou may state additional information you wish to be part of the articles. This is an optional provision. ***IMPORTANT*** INITIAL LIST OF OFFICERS: Pursuant to NRS 78.150, each corporation organized under the laws of this state shall, on or before the last day of the first day of the first month a fter the filing of its articles of incorporation, and annually thereafter, file its list of officers, directors and resident agent. The initial fee is $125.00. Forms will be mailed to you upon the organization of your corporation and annuall y thereafter to the corporations resident agent. COPIES: You must send in the number of copies you would like certified and returned to you in addition to the original article to be filed. A filing fee of $30.00 for each certification is required. Copies received without the required fee shall be returned uncertified. NRS 78.105 requires that
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