Corporate
Name: State a brief Purpose
here:
(Alternate name - if first
choice is not available)
Corp type: check one: General(T.11A)
Professional (T.11,Ch.4)
Close (T.11A,Ch.20)
Registered
agent's name
Registered agent's address: (street, city and zip
code in VT)
Principal office address: (street,
city, state and zip code)
Fiscal operating year end (month): Unless stated
otherwise DEC will be designated.
A corporation is required to file an annual report within
2½ months of the close of its fiscal year. Failure to file may result in termination
of the its charter. Reports are obtained and filed online.
Number of shares the corporation
is authorized to issue:
Classes of shares (common/preferred/etc.) & number of shares authorized
to issue, in each:
One or more classes of shares that together have unlimited voting rights:
One or more classes of shares (which may be the same class with voting rights)
that together are entitled to receive the net assets of the corporation upon
dissolution:
PROFESSIONAL corporations must provide the name,
address, profession, license number & expiration date of not less than
one-half of its directors and officers.
CLOSE Corporation: Corporations designated
as "close" shall include the provisions listed below. Simply check
the box accepting each provision, adding specific information as it applies.
The provisions of T.11A apply to close corporations in the absence
of a contrary or inconsistent provision in Chapter 20. A corporation whose
status terminates as a close corporation becomes subject the obligations and
rights of a general corporation.
This corporation is a close corporation and each certificate for
shares shall note this fact;
All
the issued and outstanding stock of all classes shall be held of
record by not more than 35 persons;
Each certificate for shares shall further note any provisions set
forth in the articles of incorporation and described in 11A,
V.S.A. § 20.02(5);
The
corporation shall make no offering of any of its shares of any class which
would consitute a "public offering" within the meaning of the U.S.
Securities Act of 1933 (15 U.S.C. § 77 et seq);
All issued and outstanding shares of all
classes shall be represented by certificates and shall conform in
the form and content to the requirements of 11A, V.S.A. §
6.25 ;
Shares transfer
restrictions, if any:
Dissolution provisions, if any:
Managed with a board of directors?
DIRECTORS'S names and addresses:
A board of directors of a corporation which is not a close corporation
dispensing with a board of directors must consist of one or more individuals,
with the number specified in or fixed in accordance with these articles or bylaws.
The number of directors may be increased or decreased by amendment. (T.11A,
8.03).
One or more
natural persons of majority age (18) may act as
incorporator.
Incorporators printed name:
Incorporators SIGNATURE &
ADDRESS:
$75.00 FEE File in duplicate with a self-addressed envelope. If a delayed effective
date is not specified, it is effective the date it is approved. A delayed
date cannot be later than 90 days afte the filing.
Effective
date, if applicable:
Email or phone contact.