Articles of Incorporation pursuant to
13-C MRSA §202
to accompany the following:
("X" one box only.)
Articles of Domestication (§923)
Articles of Domestication and Conversion (§942)
Articles of Entity Conversion
(§955.2
or §955.3)
Articles/Certificate of Merger or Share Exchange
(§§1106
and 1107)
(Mark box only if applicable)
This is a professional corporation* formed pursuant to
13 MRSA Chapter 22-A
to provide the following
professional services: __________________________________________________________________________
____________________________________________________________________________________________
(type of professional services)
FIRST:
The name of the corporation is _____________________________________________________________________.
SECOND:
The name of its initial Clerk, who must be a Maine resident, and the address of the initial registered office shall be:
_______________________________________________________________________________________________
(name)
_______________________________________________________________________________________________
(physical location, not P.O. Box – street, city, state and zip code)
_______________________________________________________________________________________________
(mailing address if different from above)
THIRD:
("X" one box only)
There shall be only one class of shares. The number of authorized shares is _________________________________.
(Optional) Name of class: __________________________________________________________________________
There shall be two or more classes or series of shares. The information required by
§601
concerning each such class
and series is set forth in Exhibit ____ attached hereto and made a part hereof.
FOURTH:
("X" one box only)
The corporation will have a board of directors.
There will be no directors; the business of the Corporation will be managed by shareholders. (§743)
FIFTH:
(For corporations with directors, each of the following provisions is optional – "X" only if applicable)
The number of directors is limited as follows: not fewer than _____ nor more than _____ directors. (§803)
To the fullest extent permitted by §202.2.D., a director shall have no liability to the Corporation or its shareholders
for money damages for an action taken or a failure to take an action as a director.
Except as otherwise specified by contract or in its bylaws, the Corporation shall in all cases provide indemnification
(including advances of expenses) to its directors and officers to the fullest extent permitted by law. (§§202,
857
and
859)
FORM NO. MBCA-6-1 (1 of 2)