Articles Of Incorporation

  • May 2020
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ARTICLES OF INCORPORATION OF [________, P.C.] The undersigned directors, of age eighteen (18) or more, acting as incorporators under the provisions of [Utah's Revised Business Corporation Act] (hereinafter referred to as the “Act”), adopt the following Articles of Incorporation: ARTICLE I NAME The name of the Company is [“__________, P.C.”] (the “Company”). ARTICLE II PURPOSES AND POWERS The Company is organized to engage in any lawful act or activity for which corporations may be organized under the Act. ARTICLE III CAPITALIZATION The aggregate number of shares which the Company shall have authority to issue is [one million (1,000,000)] shares of common stock, no par value. ARTICLE IV REGISTERED OFFICE AND AGENT The address of the registered office of the Company is [insert address]. The name of the registered agent of the Company at that address is [insert name]. ARTICLE V DIRECTORS The names and addresses of the board of directors of the Company following this filing, who will serve as directors until such time as their successors are elected and duly qualified, is: [name: [address] [name: [address] [name: [address]

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ARTICLE VI LIMITATION OF LIABILITY To the fullest extent permitted by [Section 16-10a-841] of the Act, as amended, or pursuant to any successor statute with similar effect, no director or incorporator shall be liable to the Company or to its shareholders for monetary damages. If the laws of the State of Utah are amended after the adoption of these Articles of Incorporation to authorize corporate action further eliminating or limiting the personal liability of directors and incorporators, then the liability of a director or incorporator of the Company shall be eliminated or limited to the fullest extent permitted by the laws of the State of Utah, as so amended. Any repeal or modification of the foregoing paragraph by the stockholders of the Company shall not adversely affect any right or protection of a director or incorporator of the Company existing at the time of such repeal or modification. IN WITNESS WHEREOF, the undersigned, being all of the directors of the Company, execute these Articles of Incorporation and certify to the truth of the facts herein stated, this [__] day of [____], 2008. [name of company], P.C. By: Name: Title:

Acceptance as registered agent:

[type name]

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