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Free Business Templates - Sample Articles of Incorporation for a Nevada Statutory Close Corporation[1]

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1 Secretary of State 101 North Carson Street, Suite 3 Carson City, Nevada 89701-4786 (775) 684-5708 Close Corporation Articles of Incorporation (Pursuant to NRS 78A) 1. Name of Corporation: ________________________________________________ 2. Resident Agent Name and Street Address: _________________________________ _________________________________________________________________ 3. Shares (number of shares corporation authorized to issue): ___________ Number of shares with par value____________ Par Value ______________ Number of shares without par value____________ 4. Governing Board: This corporation is a close corporation operating with a board of directors ___________yes ____________no Names, Addresses and Number of Board of Directors: The First Board of Directors shall consist of ____________members whose names and addresses are as follows: _____________________________________________________________________________________ _____________________________________________________________________________________ _________________________ _________________________________________________________________ 5. Purpose: (Optional) 6. Other Matters: Number of additional pages attached:_________ 7. Names, Addresses and Signatures of Incorporator(s): _____________________________________________________________________________________ _____________________________________________________________________________________ _____________________________________________________________________________________ _____ 8. Certificate of Acceptance of Appointment of Resident Agent: I, ____________________________________________ hereby accept appointment as Resident Agent for the above named limited liability company. __________________________________ Signature of Resident Agent __________________________________ Date
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