6. Minutes of second meeting of directors-Election of officers. 7. Provisions for changing capitalization. 8. Provisions for issuance of stock for property. 9. Provisions for issuance of stock at less than par. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. Notice of sale for non-payment of subscription. Transfer of subscription. Certificate of stock. Certificate of preferred stock. Stub of stock certificate book. Irrevocable stock power. Declaration of dividend. Tax report. Statement to State as to issuance of stock. Resident Agent-Certificate as to. Annual statement of foreign corporation. Form of acknowledgment. Transfer by foreign executor. of. 1 CERTIFICATE OF INCORPORATION.. THIS IS TO CERTIFY, That the subscribers, John Doe, residing at.. Roe, residing at. Smith, residing at. all being adult persons, do hereby certify that we do, under and by virtue of the general laws of the State of Maryland authorizing the formation of corporations, associate ourselves with the intention of forming a corporation. 2. The name of the corporation is "The..... Company" (or use the word "Corporation" or "Incorporation"). 3. The purpose or purposes for which the corporation is formed and the business or objects to be carried on and promoted by it are as follows: (Insert special provisions needed, and see example hereinafter given.) 4. The principal office of said corporation in the State of Maryland should be located at..... in the City of..... and the County of... The name and address of the resident agent in the State of Maryland is at..... in the City of...... County of. .Street. agent is a citizen of the State of Maryland and actually resides therein (& Maryland corporation may act as the resident agent, see Article 23, Section 8-A, page 61). 5. The aggregate of the capital stock of said corporation is... of the par value of..... ..shares 6. The said corporation shall have three directors, and John Doe, Richard Roe and John Smith shall act as such until the first annual meeting of the corporation or until their successors are duly chosen and qualified. IN WITNESS WHEREOF, We, the subscribers, have hereunto set our hands this.. ..day of.. 19..... Witness: COUNTY OF. STATE OF I HEREBY CERTIFY, That on this... ..day of.... in the year 19...., before me, the subscriber, a Notary Public of the State of.. .., in and for County of.. and duly authorized to take acknowledgments therein, personally appeared John Doe, Richard Roe and John Smith, and did severally acknowledge the aforegoing certificate to be their act. WITNESS my hand and Notarial Seal on the day and date last above written. (Seal.) Notary Public. N. B. (All the incorporators, irrespective of their number, must sign the certificate. If there are more than three incorporators, only three need acknowledge the certificate. See Article 23, Section 3, page 55.) 2 EXAMPLE OF PURPOSES FOR WHICH CORPORATION MAY BE FORMED. The purpose or purposes for which the corporation is formed and the business or object to be carried on and promoted by it are as follows: A. To purchase, lease or otherwise acquire property, real, personal and mixed, and to own, hold, sell and convey, exchange, encumber by mortgage or deed of trust, or otherwise deal in, utilize or dispose of such |