Free FORM BCA 2.10 ARTICLES OF INCORPORATION - Illinois

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.

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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 Number City Street Middle Initial Last Name

Initial Registered Office: ___________________________________________________________________________
Suite No. (P.O. Box alone is unacceptable) ZIP Code County

IL ___________________________________________________________________________

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:
Class Number of Shares Authorized Number of Shares Proposed to be Issued Consideration to be 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 2007 -- 10M -- 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 successors are elected and qualify:
Name Address City, State, ZIP

______________________________________________________________________________________________ ______________________________________________________________________________________________ ______________________________________________________________________________________________ 6. a. b. c. d. It is estimated that the value of the property to be owned by the corporation for the following year wherever located will be: It is estimated that the value of the property to be located within the State of Illinois during the following year will be: It is estimated that the gross amount of business that will be transacted by the corporation during the following year will be: 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 Prov i s i o n s : Attach a separate sheet of this size for any other provision to be included in the Articles of Incorp o ration (e.g., authorizing preemptive rights, denying cum l a t i ve voting, regulating internal affa i r s, voting majoru 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 foregoing Articles of Incorporation are true. Dated _______________________________ , ______
Month & Day Year

Signature and Name 1. 1. 2. 1. 3. 1. _________________________________________
Signature

Address 1. 1. 2. 1. 3. 1. _________________________________________
Street

_________________________________________
Name (type or print)

_________________________________________
City/Town State Street ZIP Code

_________________________________________
Signature

_________________________________________ _________________________________________
City/Town State Street ZIP Code

_________________________________________
Name (type or print)

_________________________________________
Signature

_________________________________________ _________________________________________
City/Town State ZIP Code

_________________________________________
Name (type or print)

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 incorp o ration shall be shown and the execution shall be by a duly authori zed corp o rate officer. Type or print officer's 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.) · · The filing fee is $150. The minimum total due (franchise tax + filing fee) is $175.
Printed by authority of the State of Illinois. March 2007 -- 10M -- C 162.26

Note 2 -- Return to: ________________________________
Firm name

________________________________
Attention

________________________________
Mailing Address

________________________________
City, State, ZIP Code