Articles of Incorporation For
A Close Corporation
The undersigned natural person(s) of the age of eighteen years or more for the purpose of forming a statutory close corporation under
The General and Business Corporation Law of Missouri adopt the following Articles of Incorporation:
Article One
The name of the corporation is and it is a statutory close corporation.
Article Two
The registered agent’s name is
The address, including street and number for the registered agent’s office in the state of Missouri is
(PO Box may only be used in addition to a physical street address)
Street Address City State/Zip
Article Three
(Must complete 1 or 2)
1. If the aggregate number of shares in which the corporation shall have authority to issue DOES NOT exceed 30,000 shares or the par
valued DOES NOT exceed $30,000 please check this box: o
or
2. If the aggregate number of shares in which the corporation shall have authority to issue exceeds 30,000 shares or the par value
exceeds $30,000 dollars please indicate the number of shares of each class and the par value of each share. Also, indicate a state-
ment of the preferences, qualifications, limitations, restrictions and the special or relative rights including convertible right, is any,
in respect of the shares of each class:
(Please see next page)
State of Missouri
Jason Kander, Secretary of State
Corporations Division
PO Box 778 / 600 W. Main St., Rm. 322
Jefferson City, MO 65102
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Corp. 41C (11/2008)
Name and address to return filed document:
Name:
Address:
City, State, and Zip Code:
This form is designed to be filled out online for your convenience.
Please read the instructions carefully. Complete the necessary
information, print, sign and mail.
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Article Four
The name and physical business or residence address of each incorporator:
Name Address City/State/Zip
Article Five
The number of years the corporation is to continue or perpetual: (Please select one)
o Perpetual (
check box) or State number of years
Article Six
The corporation is formed for the following lawful purpose(s):
Article Seven
(Any additional optional statements)
The effective date of this document is the date it is filed by the Secretary of State of Missouri unless a future date is otherwise indicated:
(Date may not be more than 90 days after the filing date in this office)
In Affirmation thereof, the facts stated above are true and correct:
(The undersigned understands that false statements mad ein this filing are subject to the penalties provided under Section 575.040, RSMo)
Signature of Incorporator(s) Printed or Typed Date of Signature
Name of Incorporator(s)
Corp. 41C (11/2008)