ARTICLES OF INCORPORATION
OF [CORPORATION NAME], INC.
(An Arizona Corporation)
Effective Date: [EFFECTIVE DATE]
[// GUIDANCE: File these Articles of Incorporation with the Arizona Corporation Commission. Confirm availability of the corporate name prior to filing.]
1. NAME
The name of the corporation is [CORPORATION NAME], Inc. (the "Corporation").
2. AGENT FOR SERVICE OF PROCESS
The name of the Corporation's initial statutory agent for service of process in the State of Arizona is [AGENT NAME], and the agent's street address is [AGENT STREET ADDRESS, CITY, ARIZONA ZIP].
3. PURPOSE
The Corporation is organized to engage in any lawful act or activity for which a corporation may be organized under the Arizona Revised Statutes Title 10 (Arizona Business Corporation Act).
4. CAPITALIZATION
The total number of shares of capital stock that the Corporation is authorized to issue is [TOTAL AUTHORIZED SHARES] shares of Common Stock.
5. LIMITATION OF DIRECTOR LIABILITY
To the fullest extent permitted by the Arizona Business Corporation Act (A.R.S. Title 10), no director of the Corporation shall be personally liable to the Corporation or its shareholders for monetary damages for breach of fiduciary duty as a director.
6. INDEMNIFICATION
The Corporation shall indemnify, to the fullest extent permitted by the Arizona Business Corporation Act, any person who was or is a party to any proceeding by reason of the fact that such person is or was a director or officer of the Corporation.
7. GOVERNING LAW AND FORUM
All internal affairs of the Corporation shall be governed by the laws of the State of Arizona. The state and federal courts located in Arizona shall have exclusive jurisdiction over any internal corporate claim.
8. INCORPORATOR
The name and mailing address of the sole incorporator are:
Name: [INCORPORATOR NAME]
Address: [INCORPORATOR ADDRESS]
EXECUTION
IN WITNESS WHEREOF, the undersigned Incorporator has executed these Articles of Incorporation on [DATE].
____________________________________
[INCORPORATOR NAME]
Sole Incorporator
[// GUIDANCE: File with the Arizona Corporation Commission and pay the applicable filing fee.]
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