Prepare, sign, and submit with an original signature and filing fee. This is the minimum information required. STATE OF MONTANA (This space for Secretary of State use only) ARTICLES of INCORPORATION for DOMESTIC PROFIT CORPORATION 35-1-216, MCA MAIL: LINDA McCULLOCH Secretary of State P.O. Box 202801 Helena, MT 59620-2801 (406) 444-3665 (406) 444-3976 sos.mt.gov PHONE: FAX: WEB SITE: Required Filing Fee: $70.00 24 Hour Priority Handling check box and Add $20.00 1 Hour Expedite Handling check box and Add $100.00 Make checks payable to Secretary of State. If the document is hand written, please print legibly or the application may be denied. 1. Select ONE corporate type and complete as requested. Please note: The business name must contain the word "corporation," "incorporated," "company," or "limited," or an abbreviation (35-1-308, MCA). If a professional corporation, the business name must contain the words "professional corporation" or an abbreviation (35-4-206, MCA). General for Profit Corporation Benefit for Profit Corporation Professional Corporation Close Corporation which will operate with directors or without directors Professional Close Corporation which will operate with directors or without directors The Corporate name is: ______________________________________________________________________________________ 2. Check and complete if applicable: This corporation is a benefit corporation that provides the following specific public benefits: _________________________________________________________________________________________________ _________________________________________________________________________________________________________ _________________________________________________________________________________________________________ The name of the entity's Commercial Registered Agent for service of process in Montana: (A list of Commercial Registered Agents is available at: http://sos.mt.gov/Business/Agents/index.asp.) 3. Name: ___________________________________________________________________________________________________ Or, the name and address of the entity's Noncommercial Registered Agent for service of process in Montana: Name: ___________________________________________________________________________________________________ Actual Street Address or Rural Route Box Number in Montana: (Must be an actual geographic location.) __________________________________________________________________________________________________________ City: _______________________________________________________ Zip Code: _____________________________________ And, a mailing address in Montana, if different: __________________________________________________________________________________________________________ City: _______________________________________________________ Zip Code: _____________________________________ Appointment of a Registered Agent is affirmation of the Registered Agent's consent to serve as Registered Agent. sos.mt.gov/Business/Forms 34-Domestic_Profit_Corporation_Articles_of_Incorporation Revised: 07/2015 American LegalNet, Inc. www.FormsWorkFlow.com 4. 5. The number of shares of Capital Stock which the Corporation has the authority to issue is (cannot be left blank or "zero"): ___________________. Such Capital Stock shall have no par value. The name and business mailing address of each incorporator is as follows (add additional sheets as necessary): Name: ___________________________________________________________________________________________________ Business Mailing Address:____________________________________________________________________________________ City:____________________________________________ State:_________________________ Zip Code:___________________ 6. I, HEREBY SWEAR AND/OR AFFIRM, under penalty of law, including criminal prosecution, that the facts contained in this document are true. __________________________________________________________________________________ Signature of Incorporator _____________________ Date 7. Daytime Contact: Phone_________________________________ Email ______________________________________________ sos.mt.gov/Business/Forms 34-Domestic_Profit_Corporation_Articles_of_Incorporation Revised: 07/2015 American LegalNet, Inc. www.FormsWorkFlow.com HELP SHEET: Articles of Incorporation for Domestic Profit Corporation The filing of the articles of incorporation by the Secretary of State is "conclusive proof that the incorporators have satisfied all conditions precedent to incorporation." (35-1-220, MCA) Unless a delayed effective date is specified, the existence date for the corporation will be the date the Articles of Incorporation were filed with the Secretary of State. (35-1-219, MCA) Annual reports must be filed with the Secretary of State prior to April 15 each year beginning the year following the incorporation and each year thereafter. Each year the Secretary of State will mail a notice that the Annual Report is due to the corporation's registered agent. (35-1-1104, MCA) sos.mt.gov/Business/Forms 34-Domestic_Profit_Corporation_Articles_of_Incorporation Revised: 07/2015 American LegalNet, Inc. www.FormsWorkFlow.com