Application For Certificate Of Authority Foreign Professional Corporation {PC-01} | Pdf Fpdf Doc Docx | North Carolina

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Application For Certificate Of Authority Foreign Professional Corporation {PC-01} | Pdf Fpdf Doc Docx | North Carolina

Application For Certificate Of Authority Foreign Professional Corporation {PC-01}

This is a North Carolina form that can be used for Professional Corporation within Secretary Of State.

Alternate TextLast updated: 8/3/2006

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State of North Carolina Department of the Secretary of State APPLICATION FOR CERTIFICATE OF AUTHORITY FOREIGN PROFESSIONAL CORPORATION Pursuant to Section 55B-16 of the General Statutes of North Carolina, the undersigned corporation hereby applies for a Certificate ofAuthority to transact business in the State of North Carolina as a foreign professional corporation (as defined in N.C.G.S. Section55B-16(b)), and for that purpose submits the following: 1. The name of the corporation is _____________________________________________________________________________; and if the corporate name is unavailable for use in the State of North Carolina, the name the corporation wishes to use is: _______________________________________________________________________________________________________2. The state or country under whose laws the corporation was incorporated is: ___________________________________________3. The date of incorporation was ____________________________; its period of duration is: _______________________________4. The street address of the principal office of the corporation is: Number and Street ________________________________________________________________________________________ City, State, Zip Code ______________________________________________________________________________________5. The mailing address if different from the street address of the principal office of the corporation is: _______________________________________________________________________________________________________6. The street address and county of the registered office in the State of North Carolina is: Number and Street _______________________________________________________________________________________ City, State, Zip Code __________________________________________________ County _____________________________7. The mailing address if different from the street address of the registered office in the State of North Carolina is: _______________________________________________________________________________________________________8. The name of the registered agent in the State of North Carolina is: ___________________________________________________ 9. The names, titles, and usual business addresses of the current officers of the corporation are: (use attachment if necessary) Name Title Business Address A PC-01 <<<<<<<<<********>>>>>>>>>>>>> 2 PPLICATION FOR CERTIFICATE OF AUTHORITY Page 2 10. Attached is a certificate of existence (or document of similar import), duly authenticated by the secretary of state or other official having custody of corporate records in the state or country of incorporation. 11. If the corporation is required to use a fictitious name in order to transact business in this State, a copy of the resolution of its board of directors, certified by its secretary, adopting the fictitious name is attached. 12. The personal services to be rendered by the corporation are _______________________________________________________ _______________________________________________________________________________________________________ 13. With respect to each professional service to be practiced through the corporation in this State, the names and titles of at least one of the corporations directors and at least one of its officers who are licensees of the licensing board which regulates such profession in this State are: (use attachment if necessary) Name Title 14. Attached are certifications by the appropriate licensing boards that each individual set forth in Item 13 above is a licensee as defined in N.C.G.S. Section 55B-2(2). 15. This application will be effective upon filing, unless a delayed date and/or time is specified: ______________________________ This the ____day of ________________, 20____ By executing this application on behalf of the applicant corporation, I certify under oath that the undersignedcorporation is a foreign professional corporation as that term is defined in N.C.G.S. Section 55B-16(b). ____________________________________________________ Name of Corporation ___________________________________________________ Signature of Officer or Chairman of Board of Directors ____________________________________________________ Type or Print Name and Title__________________________ (site of acknowledgment) __________________________ This ____ day of ______________, 20____, personally came before me, ______________________________________, Notary Public, __________________________________, who, being by me duly sworn, says that he/she is ____________________________ of __________________________________________________, a corporation, and that this application for certificate of authority was signed by him/her on behalf of the corporation by its authority dulygiven. And the said _________________________ acknowledged the said writing to be the act and deed of said corporation. Witness my hand and official seal, this the ____ day of ________________, 20____. (Official Seal) ____________________________________________________ Notary Public My commission expires _______________, 20____. Notes: 1. Filing fee is $250. This document and one exact or conformed copy of this application must be filed with the Secretary of State.2. For additional instructions, see the following page of this form. (Revised January 2000) (Form PC-01)PC-01 <<<<<<<<<********>>>>>>>>>>>>> 3CORPORATIONS DIVISION P.O. BOX 29622 RALEIGH, NC 27626-0622 Instructions for Filing FOREIGN PROFESSIONAL CORPORATION APPLICATION FOR CERTIFICATE OF AUTHORITY (Form PC-01) WHICH CORPORATIONS CAN USE THIS FORM? The term foreign professional corporation is defined at N.C.G.S. Section 55B-16. A foreign professional corporation, under thatdefinition, is: (a) a corporation, (b) which is a for profit corporation, (c) which is incorporated under a law other than the law of North Carolina, (d) which is incorporated for the sole and specific purpose of rendering one or more of the professional services listed in N.C.G.S. Section 55B-2(6), AND (e) which meets one of the three following requirements: (1) the corporation has as its shareholders only individuals who are licensed, either in North Carolina or in some other state, to render the same professional services as the corporation renders; OR (2) the corporation is organized to render the professional services regulated by Chapter 83A (Architects), 89A (Landscape Architects), 89C (Engineering and Land Surveying), and/or 89E (Geologists) of the North Carolina

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