New York State Department of State Division of Corporations, State Records & UCC One Commerce Plaza, 99 Washington Avenue Albany, NY 12231 http://www.dos.state.ny.us CERTIFICATE OF INCORPORATION OF (Insert Name of Domestic Professional Service Corporation) Under Section 1503 of the Business Corporation Law FIRST: The name of the professional service corporation is: . SECOND: The professional service corporation shall practice the profession(s) of: . THIRD: The county within this state in which the office of the professional service corporation is to be located is: . FOURTH: The total number of shares which the corporation shall have the authority to issue and a statement of the par value of each share or a statement that the shares are without par value are: . FIFTH: The Secretary of State is designated as agent of the professional service corporation upon whom process against it may be served. The address to which the Secretary of State shall mail a copy of any process against the professional service corporation served upon him or her is: SIXTH: (Attach the appropriate certificate(s) from the licensing authority) The names and residence addresses of all individuals who are to be the original shareholders, directors and officers of the professional service corporation are: DOS-1523 (05/08) American LegalNet, Inc. www.FormsWorkflow.com (Signature of Incorporator) (Typed or Printed Name of Incorporator) (Address) (City, State and Zip Code) CERTIFICATE OF INCORPORATION OF (Insert Name of Domestic Professional Service Corporation) Under Section 1503 of the Business Corporation Law Filed by: (Name) (Mailing address) (City, State and Zip code) NOTE: This form was prepared by the New York State Department of State for filing a certificate of incorporation for a professional service corporation. It does not contain all option provisions under the law. You are not required to use this form. You may draft your own form or use forms available at legal stationery stores. The Department of State recommends that legal documents be prepared under the guidance of an attorney. The certificate must be submitted with the filing fee, made payable to the Department of State, of $125 plus the applicable tax on shares pursuant to Section 180 of the Tax law. The minimum tax on shares is $10. §1503(c) of the Business Corporation Law requires that a certified copy of the certificate of incorporation be filed with the licensing authority within 30 days after the date of the filing of the certificate of incorporation with the Department of State. The fee for a certified copy is $10. For DOS Use Only American LegalNet, Inc. www.FormsWorkflow.com