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sample-close-corporation

Page history last edited by abogado 14 years, 4 months ago

Articles of Incorporation

I
The name of this corporation is (Name of Corporation)  ______________________________

II
The purpose of the corporation is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law of California other than the banking business, the trust company business or the practice of a profession permitted to be incorporated by the California Corporations Code.

III
The name and address in the State of California of this corporation's initial agent for
service of process is:

Name ___________________________________________________________
Address _________________________________________________________
City _________________________ State CALIFORNIA Zip ____________

IV
This corporation is authorized to issue only one class of shares of stock; and the total number of shares which this corporation is authorized to issue is __________________.

V
This corporation is a Close Corporation. All of the corporation's issued shares of stock, of all classes, shall be held of record by not more than _____________ persons.

__________________________________________
(Signature of Incorporator)
(Typed Name of Incorporator), Incorporator)

If an individual is designated as the initial agent for service of process, include the agent’s business or residential
street address in California (a P.O. Box address is not acceptable). If another corporation is designated as the initial
agent for service of process, do not include the address of the designated corporation.

This sample should be used ONLY as a guideline in the preparation of the original document for filing with the
California Secretary of State.

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