Secretary of State
101 North Carson Street, Suite 3
Carson City, Nevada 89701-4786
(775) 684-5708
Close Corporation Articles of Incorporation
(Pursuant to NRS 78A)
1. Name of Corporation: ________________________________________________
2. Resident Agent Name and Street Address: _________________________________ _________________________________________________________________
3. Shares (number of shares corporation authorized to issue): ___________
Number of shares with par value____________ Par Value ______________
Number of shares without par value____________
4. Governing Board: This corporation is a close corporation operating with a board of directors ___________yes ____________no
Names, Addresses and Number of Board of Directors:
The First Board of Directors shall consist of ____________members whose names and addresses are as follows:
___________________________________________________________________________________________________________________________________________________________________________________________________ _________________________________________________________________
5. Purpose: (Optional)
6. Other Matters: Number of additional pages attached:_________
7. Names, Addresses and Signatures of Incorporator(s):
____________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________
8. Certificate of Acceptance of Appointment of Resident Agent:
I, ____________________________________________ hereby accept appointment as Resident Agent for the above named limited liability company.
__________________________________
Signature of Resident Agent
__________________________________
Date