FORM BCA 2.10 (rev. Dec. 2003)
ARTICLES OF INCORPORATION
Business Corporation Act
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 Name Middle Initial Last Name
Initial Registered Office: ___________________________________________________________________________
Number Street Suite No. (P.O. Box alone is unacceptable)
____________________________________________________________________________
City ZIP 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. January 2020 — 1 — C 162.28
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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:
Name Address City, 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 Incorpo-
ration (e.g., authorizing preemptive rights, denying cumulative voting, regulating internal affairs, voting majority re-
quirements, 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 forego-
ing Articles of Incorporation are true.
Dated _______________________________ , ______
Month & Day Year
Signature and Name Address
1. _________________________________________ 1. _________________________________________
_________________________________________ _________________________________________
2. _________________________________________ 2. _________________________________________
_________________________________________ _________________________________________
3. _________________________________________ 3. _________________________________________
_________________________________________ _________________________________________
Signatures must be in BLACK INK on an original document. Carbon copy, photocopy or rubber stamp signa-
tures 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 officers name and title beneath signature.
Note 1 — Fee Schedule:
The initial franchise tax is assessed at the rate of 15/100 of 1 percent
($1.50 per $1,000) on the paid-in capital represented in this state. (The
minimum initial franchise tax is $25.)
Please see filing periods set forth below regarding the franchise tax ex-
emption amount for each year. (Tax amount minus exemption amount.
If a negative number, no franchise tax due.)
Franchise Tax Liability Exemption Amounts
FILING PERIOD EXEMPTION AMOUNT
1/1/20-12/31/20 Exemption $30.00
1/1/21-12/31/21 Exemption $1,000.00
1/1/22-12/31/22 Exemption $10,000.00
1/1/23-12/31/23 Exemption $100,000.00
1/1/24 and after No Franchise Tax Due.
The minimum total due (franchise tax + filing fee) is $150.
Note 2 — Return to:
________________________________
Firm name
________________________________
Attention
________________________________
Mailing Address
________________________________
City, State, ZIP
Signature
Name (type or print)
Signature
Name (type or print
Signature
Name (type or print
Street
City/Town State ZIP
Street
City/Town State ZIP
Street
City/Town State ZIP