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Fill and Sign the La Corporation 497309068 Form

Fill and Sign the La Corporation 497309068 Form

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ARTICLES OF INCORPORATION OF ___________________________________________________________ STATE OF LOUISIANA PARISH OF _______________ BE IT KNOWN that on this _____ day of _______________ , 20 _____ , before me, the undersigned authority, a Notary Public in and for the said Parish and State, duly commissioned and qualified as such, personally came and appeared the undersigned incorporators, and in the presence of the witnesses hereinafter shown, all of full age, said incorporators declaring that availing himself of the provisions of __________ through __________ , he does by these presents organize himself, his successors and assigns, into a corporation, in pursuance of said act, and under and in accordance with the following articles of incorporation, to-wit: ARTICLE I. The name of this corporation shall be ________________________________________ ARTICLE II. The object and purpose for which this corporation is organized and the nature of the business to be carried on by it is to engage in any lawful activity for which corporations may be formed under the business corporation laws of Louisiana. ARTICLE III. The corporation shall exist and continue and shall enjoy perpetual existence. ARTICLE IV. The corporation has authority to issue an aggregate of one hundred (100) shares of capital stock, all of which are designated common stock having no par value per share. ARTICLE V. Shareholders shall have preemptive rights. ARTICLE VI. Shareholders shall have cumulative voting rights in the election of directors, each shareholder of record shall have the right to multiply the number of shares standing in his name on the date of the record by the number of his vote; and said shareholder shall have the right to cast all such votes for one candidate or distribute them among any two or more candidates. ARTICLE VII. The location of this corporation's registered office is _________________________ , ____________________ , Louisiana 70582. ARTICLE VIII. The full name and post office address of its registered agent for service is: _________________________ , _________________________ , _________________________ , Louisiana 70582. ARTICLE IX. Unless and until otherwise provided in the by-laws, all the corporate powers of this corporation shall be vested in and the business and affairs of the corporation shall be managed by a Board of Directors, which shall consist of at least two directors, but not more than five directors. The Board of Directors shall have authority to make and alter by-laws fixing their qualifications, classifications or terms of office, or fixing or increasing their compensation, subject to the power of the shareholders to change or amend the by-laws. Unless and until otherwise provided in the by-laws, the directors shall hold office for one year until their successors have been duly elected and qualified, with the manner, classifications, qualifications, term of office, manner of election, times and places of meetings, and powers and duties of directors shall be as from time to time fixed by the by-laws. The Board of Directors shall have full power and authority without the necessity of authorization by the shareholders to handle all of the business of this corporation, to borrow money, execute mortgages and negotiable papers, and to acquire any business or property for the corporation and to sell any property belonging to the corporation according to such terms and conditions as the said board may deem proper. Any director of this corporation may be represented by anyone holding said director's proxy, who may cast a vote of the absent director, according to the written instructions, general or special of said absent director, filed with the secretary. ARTICLE X. The name and address of the first officers are: 1. __________________________________________________________________ __________________________________________________________________ __________________________________________________________________ 2. __________________________________________________________________ __________________________________________________________________ __________________________________________________________________ THUS DONE AND SIGNED in the Parish of ____________________ , State of Louisiana, on the day and date first hereinabove written, in the presence of the undersigned competent witnesses, who signed with appearers and me, Notary, after due reading of the whole. WITNESSES: INCORPORATORS: ________________________ ______________________________ _________________________ ________________________ ______________________________ _________________________ _____________________________ NOTARY PUBLIC INITIAL REPORT BY A DOMESTIC CORPORATION STATE OF LOUISIANA PARISH OF ____________________ TO: Honorable ____________________ Secretary of State State of Louisiana ____________________ , Louisiana Complying with __________ , __________ , ______________________________ does hereby make its initial report as follows: (l) Location and post office address of its registered office: ____________________ , ____________________ , Louisiana 70582. (2) Name and post office address of its registered agent: ____________________ , ______________________________ , ____________________ , LA _____ . (3) Name and address of each of the first Board of Directors: (1) ______________________________ ______________________________ _______________ , LA __________ ; (2) ______________________________ _________________________________ _______________ , LA __________ ; _______________ , Louisiana, this _____ day of _______________ , 20 _____ . ______________________________ _________________________ ______________________________ ____________________ AFFIDAVIT OF ACCEPTANCE OF APPOINTMENT BY DESIGNATED REGISTERED AGENT ACT __________ OF __________ To the State Corporation Department State of Louisiana STATE OF LOUISIANA PARISH OF _______________ On this _____ day of _______________ , 20 _____ , before me, a Notary Public in and for the State and Parish aforesaid, personally came and appeared ____________________ , who is to me known to be the person and who, being duly sworn, acknowledged to me that he does hereby accept appointment as the registered agent of ______________________________ , which is a corporation authorized to transact business in the State of Louisiana, pursuant to the provisions of Title _____ , Chapters _______________ . ______________________________ _________________________ REGISTERED AGENT SWORN TO AND SUBSCRIBED before me on the day , month and year first above set forth. _________________________ NOTARY PUBLIC

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