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Certificate Of Incorporation - Close Corporation Form. This is a Delaware form and can be use in Division Of Corporations Department Of State.
Tags: Certificate Of Incorporation - Close Corporation, Delaware Department Of State, Division Of Corporations
Delaware Division of Corporations 401 Federal Street Suite 4 Dover, DE 19901 Phone: 302-739-3073 Fax: 302-739-3812 Certificate of Incorporation Dear Sir or Madam: Enclosed please find a copy of the Certificate of Incorporation to be filed in accordance with the General Corporation Law of the State of Delaware. The fee to file the Certificate is a minimumof $89.00 If your docum ent is mre than 1 page, you must osubmit $9.00 for each additionll receive a stamal page. You wiped filed copy of your submitted document. A certified copy may be requested for an additional $30. Your authorized stock can affect you filing fee, the filing fee could exceed the minimum so please call our office for verification. Expedited services are available. Please contact our office concerning these fees. Please make your check payable to the Delaware Secretary of State. For the convenience of processing your order in a timely manner, please include a cover letter with your name, address and telephone/fax number to enable us to contact you if necessary. Please make sure you thoroughly complete all information requested on this form. It is imbe legible, we request portant that the execution that you print or type your name under the signature line. Thank you for choosing Delaware as your corporate home. Should you require further assistance in this or any other matter, please dont hesitate to call us at (302) 739-3073. S incerely, D epartment of State Division of Corporations encl. rev. 07/04 >>>> 2 STATE of DELAWARE CERTIFICATE of INCORPORATION A CLOSE CORPORATION Of _________________________________________________________ (name of corporation) First: The name of this Corporation is _____________________________________ __________________________________________________________________ __. Second: Its Registered Office in the State of Delaware is to be located at __________ __________________________________(street), in the City of ____ ____________ _____________County of _________________Zip Code_______. The nam e of the registered agent is ______________________________________________ _______ _________________________________________________________________ __. Third: The nature of business and the objects and purposes proposed to be transacted, promoted and carried on , are to engage in any lawful act of activity for which corporations may be organized under the General corporation Law of Delaware. Fourth: The amount of the total stock of this corporation is authorized to issue is ________________________shares (number of authorized shares) with a par value of _____________________ per share. Fifth: The name and mailing address of the incorporator are as follows: Name ____________________________________________________ Mailing Address ___________________________________________ ________________________Zip Code_____________ Sixth: All of the corporations issued stock, exclusive of treasury shares, shall be held of record by not more than thirty (30) persons. Seventh: All of the issued stock of all classes shall be subject to one or more of the restrictions on transfer prme itted by Section 202 of the General Corporation Law. Eighth: The corporation shall make no offering of any of its stock of any class which would constitute a public offering within the meaning of the United States Securities Act of 1933, as it may be amended from time to time. I, The Undersigned, for the purpose of forming a corporation under the laws of the State of Delaware, do make, file and record this Certificate, and do certify that the facts herein stated are true, and I have accordingly hereunto set my hand this __________day of _______________, A.D. 20______. BY:________________________________ (Incorporator) NAME:_______________________________ (type or print)