Registered Agent
Registered Office Address
The mailing address of this Corporation shall be ___________________________.
ARTICLE X
PREEMPTIVE RIGHTS
Shareholders of this Corporation shall have preemptive rights to acquire additional shares offered for sale by
this Corporation.
ARTICLE XI
CUMULATIVE VOTING
Shareholders of this Corporation shall have cumulative voting rights.
ARTICLE XII
DIRECTORS
The names and addresses of the initial directors of this Corporation are as follows:
Name
________________
________________
________________
Address
________________________________
________________________________
________________________________
The directors shall be divided into 2 or 3 classes as determined by the Board; provided, however, at least 2
directors shall be elected at each annual meeting of shareholders
ARTICLE XIII
AMENDMENT OF ARTICLES OF INCORPORATION
Amendments to the Articles of Incorporation shall be made in the following manner:
1. The Board of Directors shall adopt a Resolution setting forth the proposed amendment and
directing that it be submitted to a vote at a meeting of shareholders, which may be either an
annual or a special meeting;
2. At such meeting a vote of the shareholders entitled to vote shall be taken on the proposed
amendment. The proposed amendment shall be adopted upon receiving the affirmative vote of
the holders of at least 2/3 of the outstanding shares entitled to vote.
[ARTICLE XIII - Optional]
ARTICLE XIV
MAJORITY SHAREHOLDER APPROVAL
If a vote of the shareholders is required to authorize any of the following matters, such matters need be
approved only by a majority of all votes of each voting group entitled to be cast on the matter:
1. Plan of Merger or Plan of Share Exchange.
2.
Sale, lease, exchange, or other disposition of all or substantially all of the property of the
Corporation, other than in the usual and regular course of business.
ARTICLE XV
INCORPORATOR
The name and address of the incorporator is _______________________________.
IN WITNESS WHEREOF, the incorporator hereinabove named has executed these Articles of Incorporation
this _____ day of ________________, _____.
__________________________, Incorporator
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Revised Spokane Law & Order Code, 5/14/2013