Articles Of Incorporation Close Corporation
Articles Of Incorporation Close Corporation Form. This is a Illinois form and can be use in Corporation Secretary Of State.
Tags: Articles Of Incorporation Close Corporation, BCA-2.10 2A, Illinois Secretary Of State, Corporation
1(a) ____________________________ is being organized as a close corporation. FORM BCA 2.10 (2A) (rev. Dec. 2003) ARTICLES OF INCORPORATION Business Corporation Act (Close Corporation) Jesse White, Secretary of State Department of Business Services Springfield, IL 62756 217-782-9522 www.cyberdriveillinois.com Remit payment in the form of a cashier’s check, certified check, money order or an Illinois attorney’s or CPA’s check payable to Secretary of State. SEE NOTE 1 ON REVERSE TO DETERMINE FEES. Filing Fee: $150 Franchise Tax $_____________ Total $ _____________ File #________________________ Approved: ______ ———— Submit in duplicate ———— Type or Print clearly in black ink ———— Do not write above this line ———— 1. Corporate Name: ________________________________________________________________________________ *NOTE: Item 1(a) in the upper left hand corner must also be completed. ______________________________________________________________________________________________ Must contain the word “Corporation,” “Company,” “Incorporated,” “Limited” or an abbreviation thereof. 2. Initial Registered Agent: ___________________________________________________________________________ First Name Middle Name Last Name Initial Registered Office:___________________________________________________________________________ Number Street Suite # (P.O. Box alone is unacceptable) Initial Registered Office___________________________________________________________________________ City ZIP Code County 3. Purpose(s) for which the Corporation is organized: For more space, attach additional sheets of this size. 4. Paragraph 1: Authorized Shares, Issued Shares and Consideration Received: Class Number of Shares Authorized Number of Shares Proposed to be Issued Consideration to be Received Therefor ______________________________________________________________________________________________ _______________________________________________________________________$______________________ ______________________________________________________________________________________________ ______________________________________________________________________________________________ ______________________________________________________________________________________________ TOTAL = $______________________ Paragraph 2: Preferences, qualifications, limitations, restrictions and special or relative rights in respect of the shares of each class: For more space, attach additional sheets of this size. Printed by authority of the State of Illinois. April 2006 - 5M - C 323.1 American LegalNet, Inc. www.USCourtForms.com 5. OPTIONAL: a. Number of directors constituting the initial board of directors of the Corporation: ____________________________ b. Names and addresses of persons who are to serve as directors until the first annual meeting of shareholders or until their successors are elected and qualify. Name Address City, State, ZIP ____________________________________________________________________________________________ ____________________________________________________________________________________________ ____________________________________________________________________________________________ 6. OPTIONAL: a. Estimated value of all property to be owned by the Corporation for the following year wherever located: b. Estimated value of the property to be located within the State of Illinois during the following year: c. Estimated gross amount of business that will be transacted by the corporation during the following year: d. Estimated gross amount of business that will be transacted from places of business in the State of Illinois during the following year: $___________________________ $___________________________ $___________________________ $___________________________ 7. OPTIONAL: OTHER PROVISIONS Attach a separate sheet of this size for any other provision to be included in the Articles of Incorporation (e.g., authorizing preemptive rights, denying cumulative voting, regulating internal affairs, voting majority requirements, fixing a duration other than perpetual, etc.). 8. NAME(S) & ADDRESS(ES) OF INCORPORATOR(S) The undersigned incorporator(s) hereby declare(s), under penalties of perjury, that the statements made in the foregoing Articles of Incorporation are true and correct. Dated ________________________________ , ______ Month & Day Year Signature and Name Address 1. ___________________________________________ 1. ___________________________________________ Signature 1. ___________________________________________ Name (type or print) 2. ___________________________________________ Street 1. ___________________________________________ City/Town Name (type or print) 3. ___________________________________________ Street 1. ___________________________________________ City/Town Name (type or print) State ZIP Code 3. ___________________________________________ Signature 1. ___________________________________________ ZIP Code 2. ___________________________________________ Signature 1. ___________________________________________ State Street 1. ___________________________________________ City/Town State ZIP Code Signatures must be in BLACK INK on original document. Carbon copy, photocopy or rubber stamp signatures may only be used on conformed copies. NOTE: If a Corporation acts as incorporator, the name of the Corporation and the state of incorporation shall be shown and the execution shall be by a duly authorized corporate officer. Note 1: Fee Schedule The initial franchise tax is assessed at the rate of 15/100 of 1 percent ($1.50 per $1,000) on the paid-in capital represented in this State. (Minimum initial franchise tax is $25.) The filing fee is $150 The minimum total due (franchise tax + filing fee) is $175. Printed by authority of the State of Illinois. April 2006 - 5M - C 323.1 Note 2: Return to: _______________________________ Firm name _______________________________ Attention _______________________________ Mailing Address _______________________________ City, State, ZIP Code American LegalNet, Inc. www.USCourtForms.com