FORM DNP-1
1/2001
V
The number of directors shall not be less than three (3). The number of directors constituting the initial Board of Directors is
________________________ . The names and addresses of the initial directors are as follows:
Name
Address
1.
__________________________________________________
_______________________________________________________
2.
__________________________________________________
_______________________________________________________
3.
__________________________________________________
_______________________________________________________
__________________________________________________
_______________________________________________________
VI
The officers of the corporation shall consist of a president, a vice-president, a secretary and a treasurer. The names and
addresses of the initial officers are as follows:
Office Title
Name
Address
President
____________________________________
__________________________________________________________
Vice-President
____________________________________
__________________________________________________________
Secretary
____________________________________
__________________________________________________________
Treasurer
____________________________________
__________________________________________________________
VII
The corporation shall have and continuously maintain in the State of Hawaii a registered office and a registered agent. If
the corporation has an officer or director who is a resident of Hawaii, this requirement is optional.
a.
The name (and state or country of incorporation, if applicable) of the corporation’s registered agent in the State of
Hawaii is:
________________________________________________________________________
________________
(Name of Registered Agent)
(State/country of incorporation)
b.
The street address of the corporation’s registered office in the State of Hawaii is:
___________________________________________________________________________________________