State-Specific Articles of Incorporation
Introduction
The State-Specific Articles of Incorporation is a crucial document that officially forms a corporation within a state. It includes essential details about the business, including its structure, purpose, and governance, ensuring legal compliance and operational legitimacy.
I. Corporation Name
The name of the corporation shall be [YOUR COMPANY NAME], a corporation organized under the laws of the state of California. The name must not be identical or deceptively similar to an existing registered corporation in the state.
II. Principal Office
The corporation’s principal office shall be located at [YOUR COMPANY ADDRESS], or at such other location as the board of directors may designate. The corporation may also maintain additional offices within or outside of the state.
III. Purpose of the Corporation
The purpose of the corporation is to engage in any lawful activity for which a corporation may be organized under the laws of the state of California. Specifically, the corporation intends to provide technology solutions, software development, and digital transformation consulting, including but not limited to custom software development, cloud computing services, and IT infrastructure management.
IV. Registered Agent and Office
The registered agent of the corporation shall be Floyd Cremin, with a business address at Portland, OR 97201. The agent will be responsible for receiving legal and tax documents on behalf of the corporation.
V. Authorized Shares
The corporation is authorized to issue 10,000,000 shares of common stock, with a par value of $0.01 per share. The shares may be issued to one or more shareholders as determined by the board of directors.
VI. Initial Directors
The initial board of directors shall consist of the following individuals, who shall serve until their successors are elected and qualified:
Name | Address | Position | Term Start Date | Term End Date |
|---|
Lester Nolan | Orlando, FL 32801 | Chairperson | January 1, 2050 | December 31, 2054 |
Drake Feeney | Austin, TX 73301 | Director | January 1, 2050 | December 31, 2054 |
VII. Incorporator Information
The undersigned, being the incorporator of the corporation, hereby adopts the Articles of Incorporation of [YOUR COMPANY NAME] as of this January 8, 2050:
Name | Address | Date |
|---|
[YOUR NAME] | Minneapolis, MN 55401 | January 8, 2050 |
VIII. Corporate Bylaws
The bylaws of the corporation shall be adopted by the board of directors and may be amended by the board at any regular or special meeting. The bylaws will govern the internal operations of the corporation, including meetings, voting, and the appointment of officers.
Conclusion
The State-Specific Articles of Incorporation is a vital legal document required to establish a corporation's existence within the state. It outlines the structure, purpose, and governance of the corporation to ensure compliance with state laws and to facilitate the operation of the business.
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