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Fill and Sign the Louisiana Articles Incorporation Form

Fill and Sign the Louisiana Articles Incorporation Form

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ARTICLES OF INCORPORATION STATE OF LOUISIANA OF [_CORPORATION_] PARISH OF [_PARISH_] BE IT KNOWN that on [_Articles_Date_] , before me, [_NOTARY_] , Notary Public duly commissioned and qualified in and for the State and Parish aforesaid, personally appeared the subscribers hereto, of full age of majority, who declared to me, Notary, in the presence of the undersigned competent witnesses, that availing themselves of the provisions of the Louisiana Business Corporation Law (Louisiana R.S. 12:1 et seq ), they do hereby form, organize and constitute themselves, as well as all such other persons who may hereafter join or become associated with them or their successors; into a business corporation under and in accordance with the following Articles of Incorporation: ARTICLE I NAME The name of the Corporation is [_CORPORATION_] . The taxpayer identification number of the Corporation is [_TIN_] . ARTICLE II PURPOSE The Corporation's purpose is to engage in any lawful activity for which corporations may be formed under the Louisiana Business Corporation Law. ARTICLE III STOCK The Corporation has authority to issue [_Number_Shares_] shares of common stock without par value. ARTICLE IV INCORPORATORS The Incorporators' names and post office addresses are: Name Address [_INCORPORATOR_1_] [_Incorporator_1_Address_] [_INCORPORATOR_2_] [_Incorporator_2_Address_] ARTICLE V PREEMPTIVE RIGHTS Shareholders shall have preemptive rights. ARTICLE VI DIRECTORS The business affairs of the corporation shall be managed by the Board of Directors. The number of directors shall be such number, not less than three nor more than five, as may be designated in the by-laws and if not designated, as may from time to time be elected by the shareholders, except that when all of the outstanding shares are held of record by fewer than three shareholders, then there need be only as many directors as there are shareholders, but this shall not prevent a greater number of directors as aforesaid. Any director absent from a meeting of the Board of Directors, or any committee thereof, may be represented by any other director who may cast the absent director's vote according to his or her written instructions, general or special. ARTICLE VII SPECIAL MEETINGS Special meetings of shareholders may be called by the president or by a majority of the Board of Directors. ARTICLE VIII ISSUANCE OF STOCK Without any necessity of action by the shareholders, previously authorized but unissued shares of stock of the corporation may be issued from time to time by the Board of Directors, and any and all shares so issued and paid for, shall be deemed full paid stock and not liable to any further assessment or call, and the holder of such shares shall not be liable for any further payment thereon. ARTICLE IX CUMULATIVE VOTING In the election of directors, each shareholder of record shall have the right to multiply the number of votes to which he or she is entitled by the number of directors to be elected, and to cast all such votes for one candidate, or distribute them among any two or more candidates. ARTICLE X SHAREHOLDERS' CONSENTS Whenever the affirmative vote of shareholders is required to authorize or constitute corporate action, the consent in writing to such action signed only by shareholders holding that proportion of the total voting power on the question which is required by law or by these Articles of Incorporation, whichever requirement is higher, shall be sufficient for the purpose, without necessity for a meeting of shareholders. ARTICLE XI REVERSION Cash, property or share dividends, shares issuable to shareholders in connection with a reclassification of stock, and the redemption price of redeemed shares, which are not claimed by the shareholders entitled thereto within one year after the dividend or redemption price became payable or the shares became issuable, despite reasonable efforts by the corporation to pay the dividend or redemption price or deliver the certificates for the shares to such shareholders within such time, shall, at the expiration of such time, revert in full ownership to the corporation, and the corporation's obligation to pay such dividend or redemption price or issue such shares, as the case may be, shall thereupon cease; provided that the board of directors may, at any time, for any reason satisfactory to it, but need not, authorize (a) payment of the amount of any cash or property dividend or redemption price or (b) issuance of any shares, ownership of which has reverted to the corporation pursuant to this article, to the entity who or which would be entitled thereto had such reversion not occurred. THUS DONE AND PASSED IN MULTIPLE ORIGINALS in [_City_Parish_] , State of Louisiana, on the day, month and year hereinabove set forth in the presence of the undersigned competent witnesses and me, Notary, after due reading of the whole. WITNESSES: _____________________ _________________________ [_INCORPORATOR_1_] _____________________ _________________________ [_INCORPORATOR_2_] _______________________________________ [_NOTARY_] , NOTARY PUBLIC AFFIDAVIT OF ACCEPTANCE OF APPOINTMENT BY DESIGNATED REGISTERED AGENT Corporations Department Office of the Secretary of State State of Louisiana STATE OF LOUISIANA PARISH OF [_AFFIDAVIT_PARISH_] On [_Affidavit_Date_] , before me, a Notary Public in and for the State and Parish aforesaid, personally came and appeared [_AGENT_] , whose post office address is [_Agent_Address_] , who is to me known to be the person, and who, being duly sworn, acknowledged to me that [_he_she_] does hereby accept appointment as the Registered Agent of [_CORPORATION_] , which is a Corporation authorized to transact business in the State of Louisiana pursuant to the provisions of the Title 12, Chapter 1, 2, and 3. _______________________________ [_AGENT_] REGISTERED AGENT Subscribed and sworn to before me on the day, month, and year first above set forth _______________________________ [_AFFIDAVIT_NOTARY_] , Notary Public INITIAL REPORT OF [_CORPORATION_] ARTICLE I The Corporation's registered office is located at and its municipal address is [_Registered_Office_] . The taxpayer identification number of the Corporation is [_TIN_] . ARTICLE II Its registered agent is [_AGENT_] ; his address is [_Agent_Address_] . ARTICLE III The first directors are: [_DIRECTOR_1_] [_Director_1_Address_] [_DIRECTOR_2_] [_Director_2_Address_] ___________________________ [_INCORPORATOR_1_] ___________________________ [_INCORPORATOR_2_] ARTICLES OF INCORPORATION, AGENT'S AFFIDAVIT OF ACCEPTANCE, INITIAL REPORT - F1CCRP01: The first document is a set of articles of incorporation for a business corporation, meeting the requirements of R.S. 12:24. The second document is an affidavit of acceptance of appointment executed by the corporation's appointed agent for service of process and attached to the initial report of the corporation as required by R.S. 12:104C.(2). (Where the agent for service of process is itself a corporation, the affidavit must be executed by a duly authorized officer of the corporation.) The third document is the initial report in compliance with R.S. 12:101, filed with the corporate articles of incorporation. In this example, the corporation has two directors and two incorporators. For corporations that contract with the state, R.S. 12:25E (added by Act 944 of 1991) requires additional filings. WORD KEY EXPLANATION [_CORPORATION_] Name of corporation. [_PARISH_] Parish of execution of articles. [_Articles_Date_] Date of execution of articles. [_NOTARY_] Notary before whom articles executed. [_TIN_] Taxpayer identification number of the corporation (Act 745, 1990). [_Number_Shares_] Number of shares corporation is authorized to issue. [_INCORPORATOR_1_] Name of first incorporator. [_Incorporator_1_Address_] Post office address of first incorporator. [_INCORPORATOR_2_] Name of second incorporator. [_Incorporator_2_Address_] Post office address of second incorporator. [_City_Parish_] City and parish of execution of articles. [_AFFIDAVIT_PARISH_] Parish in which affidavit is executed. [_Affidavit_Date_] Date affidavit executed. [_AGENT_] Name of agent for service of process. [_Agent_Address_] Municipal address of agent. [_he_she_] As appropriate. [_AFFIDAVIT_NOTARY_] Name of notary before whom affidavit is signed. [_Registered_Office_] Municipal address of registered office and post office address, if different. [_DIRECTOR_1_] Name of first director. [_Director_1_Address_] Municipal address of first director. [_DIRECTOR_2_] Name of second director. [_Director_2_Address_] Municipal address of second director.

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