Data broker regulation office of the vermont attorney general form
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Ver m on t Secr et a r y of St a t e
A R TI CLE S OF IN COR P O R ATI ON
of a Ver m on t Dom est ic Gen er a l Cor p or a t ion
a. Please Return Acknowledgement to: Required
- Name and Address
Name
Address
Address
Address
Please review instructions page before beginning.
This document must be typewritten or printed (11A V.S.A. § 1 .20).
11A V.S.A. § 2.02 CORPORATIONS & BUSINESS SERVICES FORM CORP -1(G)
(REV. 07/01/17 ) Page 1 of 2 CORPORATION REGISTRATION ( GENERAL)
A
RTICLE 1. C ORPORATE NAME
BUSINESS NAME: REQUIRED
Professional corporation – name must include a corporate identifier such as “PC, “PA,” LTD ,” or “SC” – see instructions page for complete list of options.
All others - name must include identifier such as “CORP,” “INC,” “CO,” or “LTD. ”- see instructions page for complete list of options.
ARTICLE 2. B USINESS INFORMATION
a. This corporation is a General Corporation in accordance with title 11A of the Vermont statutes.
Select any additional subtype(s) that apply :
This corporation is also a Professional Corporation in accordance with
11 V.S.A. Chapter 4 . If selected: Must enclose professional license(s) with this doc ument
This corporation is also a Cooperative Corporation (General, Workers’ or Housing) in accordance with
11 V.S.A. Ch. 7, Subch. 1 . If selected: M ust enclose Form CORP 1ad, Articles Of Incorporation – Addendum with this document.
This corporation is also a Benefit Corporation in accordance with 11A V.S.A. Chapter 21 .
Initial Benefit Director If a Benefit Corp oration
b. FISCAL YEAR END MONTH Optional .
December is default fiscal year end if no entry made.
Annual reports are due each year within the first 2.5 months fo llowing the fiscal year end on record with secretary of state.
c. BUSINESS DESCRIPTION - NAICS Code (preferred) or brief description of business to be conducte d by this corporation.
Professional Corporations: Required – must include professional service provided . Benefit Corporations: Required – must include one or more specific public benefits in accorda nce with 11A V.S.A. § 21.08 .
ARTICLE 3. I NITIAL PRINCIPAL OFFICE
a. Principle Office (Physical) Address Required - No PO Box City/Town State Zip Code
b. Same as Principle Office (Physical) Address.
Business Mailing Address Required City/Town State Zip Code Zip + 4
c. Business Email Address
ARTICLE 4. I NITIAL REGISTERED AGENT
a. Agent Name Required - May be any person having a physical address in Vermont.
b. Agent Office (Physical) Address Required - No PO Box City/Town State Zip Code Zip + 4
Ver m on t Secr et a r y of St a t e
A R TI CLE S OF IN COR P O R ATI ON
of a Ver m on t Dom est ic Gen er a l Cor p or a t ion
11A V.S.A. § 2.02 CORPORATIONS & BUSINESS SERVICES FORM CORP -1(G)
(REV. 07/01/1 7) Page 2 of 2 CORPORATION REGISTRATION (GENERAL)
c.
Same as Agent Office (Physical) Address .
Agent Mailing Address Required City/Town State Zip Code Zip + 4
d. Agent Email Address
ARTICLE 5. C APITAL STOCK PROVISIONS Required.
a. The capital stock of this corporation shall be divided into total shares.
b. T he total par value of the capital stock of this corporation is $ .
Select one of the following:
c. The capit al stock will not be divided into more than one class; all shares will have unlimited voting rights , and equal
receipt of net assets upon dissolution.
The capital stock will be divided as follows into the following classes:
(1) Preferred: Shares;
(2) Common: Shares;
(3) Other : Shares
(4) The following class(es) of shares will (together) have unlimited votin g rights:
(5) The following class(es) of shares together is/are entitled to receive the net as sets of the corporation upon dissolution:
ARTICLE 6. I NCORPORATOR
Name Required.
Address St reet Address OR PO Box City/Town State Zip Code Zip + 4
ARTICLE 7. I NITIAL DIRECTOR (S) O PTIONAL – A MINIMUM OF ONE (1) WILL BE REQUIRED AT THE TIME OF THE FIRST ANNUAL REPORT.
a.
Name
Address St reet Address OR PO Box City/Town State Zip Code Zip + 4
b. Name
Address St reet Address OR PO Box City/Town State Zip Code Zip + 4
c. Name
Address St reet Address OR PO Box City/Town State Zip Code Zip + 4
Check If Applicable: This corporation will have more than three (3) initial directors or officers
If Selected – must attached list of all additional Initial Directors to this form.
ARTICLE 8. Delayed Effective Date: Optional - The effective date of this registration may only be post -dated up to 90 days following date of receipt.
ARTICLE 9. C ERTIFICATION
I hereby certify, under penalty of law, (
11A V.S.A. § 1.29 and 13 V.S.A. Ch. 65 ), as the incorporator listed above , that the above
information is accurate; and that this document is submitted with a check or money order made payable to "VT SOS" in the
amount of $125.00.
Signature of Incorporator Date
Please review instructions page before submitting.
Ver m on t Secr et a r y of St a t e
A R TI CLE S OF IN COR P O R ATI ON
of a Ver m on t Dom est ic Gen er a l Cor p or a t ion
11A V.S.A. § 2.02 CORPORATIONS & BUSINESS SERVICES FORM CORP -1(G)
(REV. 07/01/1 7) Instruction Page CORPORATION REGISTRATION (GENERAL)
Subm ission Instructions
a. This form must be submitted with a check or money order, payable to “VT SOS,” in the amou nt of $125.00 , and a self -addressed
stamped envelope.
b. This form can ONLY be accepted by Mail or In-person at:
Ve r m o n t S e c r e t a r y o f S t a t e
Co r p o r a t i o n s D i vi s i o n
12 8 St a t e St r eet
Mon t p elier , VT 0 56 3 3 -110 4
c. Please allow 7 -10 business days, or more, from the day that this form is received in our office, for processing and (if approved)
for this business to appear on the website at
www.vtsosonline.com , and for evidence of filing to be returned.
*** This Filing Is Now Available Online ***
This form CANNOT be accepted by Phone, Fax, or E-mail ; however, this filing is now available online:
oIf you wish to submit this filing electronically, DO NOT fill out this form , please file online at :
https://www.vtsosonline.com/online/Account?referrer=BF .
Payment for this form also CANNOT be accepted by credit card or e-check (ACH) ; however, payment by credit card or e-
check (ACH) is available by filing online:
oIf you wish to submit payment by credit card or e -check (ACH), DO NOT fill out this form , please file online at :
https://www.vtsosonline.com/online/Account?referrer=BF .
Online filing normally takes 1 business days or less.
Form Instructions
Article 1 a. Required
The Business Name must be distinguishable in the records of the Secretary of State (as of 7/1/2015). For more information,
please see: https://www.sec.state.vt.us/corporations/resources/business -name -availability -rules.aspx
A corporat ion name (including Benefit and Workers’ Cooperative) in accord ance with 11A V.S.A. § 4.01 :
1. must contain the word " CORPORATION," "INCOR PORATED," "COMPANY," or "LIMITED;" or the
abbreviation "CORP," "INC," "CO," OR "LTD ;" or words or abbreviations of like meaning in another language;
2. may not contain language stating or implying that the corporation is organized for a purpose other than that
permitted by section 3.01 of this title and its articles of incorporation;
3. may not have the word " COOPERATIVE" or any abbreviation thereof as part of its name unless the corporation
is a worker coop erative corporation organized under
11 V.S.A. Chapter 8 ;
4. may not include any word not otherwise authorized by law.
A professional corporation name in accordance wit h 11 V.S.A. § 825 :
1. must contain the words " PROFESSIONAL CORPORA TION," "PROFESSIONAL ASSOCIATION," "LIMIT ED,"
or "SERVICE CORPORATION ;" or the abbrevia tion "P.C.", "P.A.", "LTD.", or "S.C."
2. may not contain language stating or implying that it is in corporated for a purpose other than that authorized by
11 V.S.A. § 821 and its articles of incorporation; and
3. must conform to any rule promulgated by the licensing authority having jur isdiction over a professional service
described in the corporation's articles of incorporation.
Article 2b. Optional
If not provided, December will be fiscal year end – Annual Report will be due each year within the first 2.5 month s following
the FISCAL YEAR END.
Article 2c. Required
-
NAICS CODE (preferred) or brief statement of primary goods or services to be provided by this corporation.
Professional Corporations: purpose statement must incl ude professional service to be provided.
Benefit Corporations: purpose statement must include public benef it to be provided.
Article 3. Required –
Primary location where business will be conducted under this business name, or primary location where business records are
kept.
Article 4. Required – Must appoint a registered agent that is either:
an individual that maintains a full time r esidence or regular business office in the state of Vermont, or
a business entity (i.e. not a trade name), in the records of the S ecretary of State that maintains a regular business office in
the state of Vermont.
Article 5. Required – The number of shares into which the capital stock must be divided is o ne (1) or more.
Article 6. Required.
Article 7. Optional – The names and usual business addresses of all c urrent director (if any).
Article 8. Optiona l – These articles m ay be postdated up to 90 day s from date of receipt.
Certification: This document must be executed by the incorporator listed in Article 6.
For Questions, please contact the Corporations Division at:
corps@sec.state.vt.us or at (802) 828 -2386
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