New York State Department of State Division of Corporations, State Records and Uniform Commercial Code One Commerce Plaza, 99 Washington Ave. Albany, NY 12231 www.dos.ny.gov CERTIFICATE OF INCORPORATION OF (Corporation Name) Under Section 402 of the Not-for-Profit Corporation Law FIRST: The name of the corporation is: . SECOND: The corporation is a corporation as defined in subparagraph (5) of paragraph (a) of Section 102 of the Not-for-Profit Corporation Law. THIRD: (Select one) The purpose for which the corporation is formed is any purpose for which corporations may be organized under the Not-for-Profit Corporation Law as a charitable corporation. The purpose for which the corporation is formed is any purpose for which corporations may be organized under the Not-for-Profit Corporation Law as a non-charitable corporation. The purpose or purposes for which the corporation is formed are as follows: DOS1511-f-l (Rev. 01/15) American LegalNet, Inc. www.FormsWorkFlow.com Page 1 of 4 FOURTH: (Check the appropriate statement) The corporation is not formed to engage in any activity or for any purpose requiring consent or approval of any state official, department, board, agency or other body. No consent or approval is required. The corporation is formed to engage in an activity or for a purpose requiring consent or approval of a state official, department, board, agency or other body. Such consent or approval is attached. charitable corporation Section 201 of the Not-for-Profit Corporation Law. FIFTH: The corporation is a: non-charitable corporation under SIXTH: The office of the corporation is to be located in the County of State of New York. , SEVENTH: The names and addresses of the three initial directors of the corporation are: (A minimum of three are required) Name: Address: Name: Address: Name: Address: EIGHTH: The Secretary of State is designated as agent of the corporation upon whom process against it may be served. The address to which the Secretary of State shall mail a copy of any process accepted on behalf of the corporation is: DOS1511-f-l (Rev. 01/15) American LegalNet, Inc. www.FormsWorkFlow.com Page 2 of 4 NINTH: (Optional - Corporations seeking tax exempt status may include language required by the Internal Revenue Service in this paragraph.) The following language relates to the corporation's tax exempt status and is not a statement of purposes and powers. Consequently, this language does not expand or alter the corporation's purposes or powers set forth in paragraph THIRD. Incorporator Name: (Type or Print) Address: Signature X American LegalNet, Inc. www.FormsWorkFlow.com DOS1511-f-l (Rev. 01/15) Page 3 of 4 CERTIFICATE OF INCORPORATION OF (Corporation Name) Under Section 402 of the Not-for-Profit Corporation Law FILED BY: Name: Mailing Address: City: State: Zip Code: NOTE: This sample form is provided by the New York State Department of State Division of Corporations for filing a certificate of incorporation. This form is designed to satisfy the minimum filing requirements pursuant to the Notfor- Profit Corporation Law. The Division will accept any other form which complies with the applicable statutory provisions. The Division recommends that this legal document be prepared under the guidance of an attorney. The Division does not provide legal, accounting or tax advice. This certificate must be submitted with a $75 filing fee made payable to the "Department of State." For DOS use only DOS1511-f-l (Rev. 01/15) American LegalNet, Inc. www.FormsWorkFlow.com Page 4 of 4