Bca 2 10 Form – Fill Out and Use This PDF

FORM BCA 2.10 (rev. Dec. 2003)

ARTICLES OF INCORPORATION

Business Corporation Act

Jesse White, Secretary of State Department of Business Services 501 S. Second St., Rm. 350 Springfield, IL 62756 217-782-9522 217-782-6961 www.cyberdriveillinois.com

Remit payment in the form of a cashier’s check, certified check, money order

or an Illinois attorney’s or CPA’s check payable to Secretary of State.

See Note 1 on back to determine fees.

Filing Fee: $150 Franchise Tax $_____________ Total $____________ File #_________________________ Approved: _______

__________ Submit in duplicate ________ Type or Print clearly in black ink ________ Do not write above this line __________

1. Corporate Name: ________________________________________________________________________________

______________________________________________________________________________________________

The Corporate Name must contain the word “Corporation,” “Company,” “Incorporated,” “Limited” or an abbreviation thereof.

2. Initial Registered Agent: ___________________________________________________________________________

First NameMiddle InitialLast Name

Initial Registered Office: ___________________________________________________________________________

NumberStreetSuite No. (P.O. Box alone is unacceptable)

IL

City                                                  ZIP Code                                    County

3.Purposes(s) for which the Corporation is Organized:

If more space is needed, attach additional sheets of this size.

The transaction of any or all lawful businesses for which corporations may be incorporated under the Illinois Business Corporation Act.

4.Paragraph 1 — Authorized Shares, Issued Shares and Consideration Received:

	Number of Shares	Number of Shares	Consideration to be
Class	Authorized	Proposed to be Issued	Received Thereof

______________________________________________________________________________________________

$

______________________________________________________________________________________________

______________________________________________________________________________________________

______________________________________________________________________________________________

______________________________________________________________________________________________

TOTAL = $

Paragraph 2 — The preferences, qualifications, limitations, restrictions and special or relative rights in respect of the shares of each class are:

If more space is needed, attach additional sheets of this size.

(cont. on back)

Printed by authority of the State of Illinois. March 2011 — 2.5M — C 162.26

ITEMS 5, 6 AND 7 ARE OPTIONAL

5.a. Number of Directors constituting the initial board of directors of the corporation: ___________________________

b.Names and Addresses of persons serving as directors until the first annual meeting of shareholders or until their suc- cessors are elected and qualify:

NameAddressCity, State, ZIP

______________________________________________________________________________________________

______________________________________________________________________________________________

______________________________________________________________________________________________

6. a.	It is estimated that the value of the property to be owned by the corporation
	for the following year wherever located will be:	$	________________________
b.	It is estimated that the value of the property to be located within the State
	of Illinois during the following year will be:	$	________________________

c.It is estimated that the gross amount of business that will be transacted by

the corporation during the following year will be:

$ ________________________

d.It is estimated that the gross amount of business that will be transacted

from places of business in the State of Illinois during the following year will be: $ ________________________

7.Other Provisions: Attach a separate sheet of this size for any other provision to be included in the Articles of Incorporation (e.g., authorizing preemptive rights, denying cumulative voting, regulating internal affairs, voting major- ity requirements, fixing a duration other than perpetual, etc.).

NAME(S) & ADDRESS(ES) OF INCORPORATOR(S)

8.The undersigned incorporator(s) hereby declare(s), under penalties of perjury, that the statements made in the fore- going Articles of Incorporation are true.

Dated _______________________________ ,		______
	Month & Day	Year
	Signature and Name			Address
1.	_________________________________________		1.	_________________________________________
	Signature			Street
	_________________________________________			_________________________________________
	Name (type or print)			City/Town            State            ZIP Code
2.	_________________________________________		2.	_________________________________________
	Signature			Street
	_________________________________________			_________________________________________
	Name (type or print)			City/Town            State            ZIP Code
3.	_________________________________________		3.	_________________________________________
	Signature			Street
	_________________________________________			_________________________________________
	Name (type or print)			City/Town            State            ZIP Code

Signatures must be in BLACk INk on an original document. Carbon copy, photocopy or rubber stamp signatures may only be used on conformed copies.

NOTE: If a corporation acts as incorporator, the name of the corporation and the state of incorporation shall be shown and the execution shall be by a duly authorized corporate officer. Type or print officer’s name and title beneath signature.

________________________________

Printed by authority of the State of Illinois. March 2011 — 2.5M — C 162.26

City, State, ZIP Code