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FORMS OF ARTICLES OF INCORPORATION.

Wherever the word "county" is used, if it applies to San Francisco it should read "city and county."

FOR CORPORATIONS FORMED WITH CAPITAL

STOCK.

ARTICLES OF INCORPORATION

OF THE

Know all Men by these Presents: That we, the undersigned, a majority of whom are citizens and residents of the State of California, have this day voluntarily associated ourselves together for the purpose of forming a corporation under the laws of the State of California.

And we hereby Certify, FIRST: That the name of said corporation shall be....

SECOND: That the purposes for which it is formed are.

THIRD That the place where the principal business of said corporation is to be transacted is....

FOURTH That the term for which said corporation is to exist is...... .years from and after the date of its incorporation.

FIFTH That the number of Directors or Trustees of said corporation shall be........, and that the names and residences of the Directors or Trustees who are appointed for the first year and to serve until the election and qualification of such officers, are as follows, to wit:

NAMES.

WHOSE RESIDENCE IS AT.

SIXTH That the amount of the Capital Stock of said corporation is....

and the number of shares into which it is divided is.

of the par value of...

.Dollars,

.Dollars each.

SEVENTH: That the amount of said Capital Stock which has been actually subscribed is.

. Dollars,

and the following are the names of the persons by whom the same has been subscribed, to wit:

NAMES OF SUBSCRIBERS.

NO. OF SHARES.

AMOUNT.

In Witness Whereof, We have hereunto set our hands and

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.day of.

in the year A. D. one thousand... .hundred.

before me

known to me to be the person.. whose name..... ..subscribed to,

and who executed the within instrument, and acknowledged to me that......executed the same.

In Witness Whereof, I have hereunto set my hand and affixed my official seal....

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Notary Public in and for the County of
State of California.

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certify the within to be a full, true, and correct copy of Articles of Incorporation of.

as remains on file in this office.

In Witness Whereof, I have hereunto set my hand and affixed my official seal, this.

...day

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Know all Men by these Presents: That we, the undersigned, citizens and residents of the State of California, do hereby voluntarily associate ourselves together for the purpose of incorporating under the laws of the State of California, a private corporation.

And We do Hereby Certify, FIRST: That the name of said corporation shall be...

SECOND: That the purpose for which said corporation is

formed is to.

THIRD: That the place where the principal business of said corporation is to be transacted is...

FOURTH : That the term for which said corporation is to exist is... ..years, from and

after the date of its incorporation.

FIFTH That the number of Directors of said corporation shall be.... and the names and residences of the Directors who are appointed for the first year, and to serve until the election of such officers, and their qualification, are as follows, to wit:

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an election was held for Directors; that a majority of the members of said association were present and voted at such election, and that the result thereof was that the Directors hereinbefore named were declared duly elected.

In Witness Whereof, We have hereunto set our hands and
seals, this.
.day of..

Signed and Sealed in

the Presence of

A. D. 190..

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being duly sworn, depose and say that they were the officers that conducted the election for Directors above mentioned; that said election was held, and that the time and place of said election and the result thereof, as above set forth, are true of their own knowledge.

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known to me to be the persons whose names are subscribed to the foregoing instrument, and they duly acknowledged to me that they executed the same.

[SEAL.]

In Witness Whereof, I have hereunto set my hand and affixed my official seal, at my office in said County, the day and year last above

written.

Notary Public in and for the County of
State of California.

.....

[Indorsed:] Filed in the office of the County Clerk of the ...County of.........., the..........day of.......

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