Form Conv-Bus - Articles Of Incorporation Pursuant To 13-A Mrsa To Accompany Certificate Of Conversion - 2001
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2(Articles of Incorporation Pursuant to 13-A MRSA §403
to accompany Certificate of Conversion)
(Check box only if applicable)
! This is a professional service corporation formed pursuant to 13 MRSA Chapter 22.
FIRST:
The name of the corporation is _______________________________________________________________________
and its principal business location in Maine is __________________________________________________________
(physical location - street (not P.O. Box), city, state and zip code)
SECOND:
The name of its Clerk, who must be a Maine resident, and the registered office shall be:
_________________________________________________________________________________________________
(name)
_________________________________________________________________________________________________
(physical location - street (not P.O. Box), city, state and zip code)
_________________________________________________________________________________________________
(mailing address if different from above)
THIRD:
("X" one box only)
! A. 1. The number of directors constituting the initial board of directors of the corporation is ________ (See §703.1.A.)
2. If the initial directors have been selected, the names and addresses of the persons who are to serve as directors until the first
annual meeting of the shareholders or until their successors are elected and shall qualify are:
NAME
ADDRESS
____________________________________
____________________________________________________________
____________________________________
____________________________________________________________
____________________________________
____________________________________________________________
3. The board of directors ! is ! is not authorized to increase or decrease the number of directors.
4. If the board is so authorized, the minimum number, if any, shall be ________ directors, (See §703.1.A.) and the maximum
number, if any, shall be ________ directors.
! B. There shall be no directors initially; the shares of the corporation will not be sold to more than twenty (20) persons; the
business of the corporation will be managed by the shareholders. (See §701.2.)
FOURTH:
("X" one box only)
! There shall be only one class of shares (title of class) ______________________
Par value of each share (if none, so state) ______________________ Number of shares authorized ___________________________
! There shall be two or more classes of shares. The information required by §403 concerning each such class is set out in Exhibit ____
attached hereto and made a part hereof.
SUMMARY
The aggregate par value of all authorized shares (of all classes) having a par value is $ ____________________
The total number of authorized shares (of all classes) without par value is ____________________ shares
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