CERTIFICATE OF INCORPORATION OF [YOUR COMPANY
NAME]
This Certificate of Incorporation of [YOUR COMPANY NAME] (the “Agreement”) is made and effective
[DATE],
BY:
[INCORPORATOR NAME] (the "Incorporator"), a corporation organized and
existing under the laws of the [State/Province] of [STATE/PROVINCE], with its
head office located at:
[COMPLETE ADDRESS]
AND:
[YOUR COMPANY NAME] (the "Company"), a corporation organized and
existing under the laws of the [State/Province] of [STATE/PROVINCE], with its
head office located at:
[YOUR COMPLETE ADDRESS]
1.
NAME
OF
CORPORATION
The name of the corporation is [NAME OF CORPORATION].
2.
ADDRESS
OF
CORPORATION
The address of the registered office of the corporation in the [State/Province] of [STATE/PROVINCE]. The
name of its registered agent at that address is [NAME].
3.
PURPOSE
OF
CORPORATION
The purpose of the corporation is to engage in any lawful act or activity for which corporations may be
organized under the [GENERAL CORPORATION LAW] of the State of [STATE/PROVINCE].
4.
TOTAL NUMBER AND VALUE OF SHARES
The total number of shares of stock which the corporation has authority to issue is [NUMBER] shares, all
of which shall be Common Stock, [AMOUNT] par value per share.
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