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CORPN03.LEX
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1992-10-11
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230 lines
.FT L----!----!----!----!----!----!----!----!----!----!----!----!---R
.TX1 *** CERT OF INC - OKLAHOMA - HEADING & CORPORATE NAME ******
.FT L----!----!----!----!----!----!----!---!-----R
CERTIFICATE OF INCORPORATION |
(PROFIT) |
|
OF |
|
{>CORP_NAME_HDG}
.FT L----!----!----!----!----!----!----!----!----!----!----!----!---R
|
|FOR OFFICE USE ONLY
|___________________
.TX2 ******* CORPORATION NAME, REGISTERED AGENT & OFFICE ***********
.FT L----!----!----!----!----!----!----!----!----!----!----!----!---R
TO THE SECRETARY OF STATE OF THE STATE OF OKLAHOMA:
1. The name of this corporation is:
{>CORP_NAME}
2. The address of the registered office in the State of
Oklahoma and the name of the registered agent at such address
are:
NAME ADDRESS CITY COUNTY ZIP
{REG_AGENT_LINE}
.TX3 *** DURATION AND SPECIFIC PLUS GENERAL CORPORATE PURPOSES *****
.FT L----!----!----!----!----!----!----!----!----!----!----!----!---R
3. The duration of the Corporation is perpetual.
4. The purposes for which the Corporation is formed are:
{!PARNO} {?CORPORATE_PURPOSES}, and
{!PARNO} to engage in any other lawful business activities or
transactions relating to the above purposes, and
{!PARNO} to have and to exercise all the powers now or hereafter
conferred by the laws of the State of Oklahoma upon corporations
organized under the Oklahoma General Corporation Act. Nothing
herein contained shall be construed as giving the Corporation any
rights, powers, or privileges not permitted by law, but the
occurrence in any of the foregoing clauses of this Article of any
purpose, power or object prohibited by the laws of Oklahoma or of
any other state or of any district, territory, foreign country,
colony, or dependency, in which the Corporation may carry on
business shall not invalidate any other purpose, power or object
not so prohibited, by reason of being in apparent association
therewith.
.TX4 *** DURATION AND SPECIFIC CORPORATE PURPOSES ******************
.FT L----!----!----!----!----!----!----!----!----!----!----!----!---R
3. The duration of the Corporation is perpetual.
4. The purposes for which the Corporation is formed are:
{!PARNO} {?CORPORATE_PURPOSES}.
.TX5 *** DURATION AND GENERAL CORPORATE PURPOSES *******************
.FT L----!----!----!----!----!----!----!----!----!----!----!----!---R
3. The duration of the Corporation is perpetual.
4. The purposes for which the Corporation is formed are:
{!PARNO} to engage in any lawful act or activity for which
corporations may be now or hereafter organized under the Oklahoma
General Corporation Act or other applicable statutes of the State
of Oklahoma.
.TX6 *** CAPITAL STOCK AUTHORIZED - ONE COMMON SERIES **************
.FT L----!----!----!----!----!----!----!----!----!----!----!----!---R
5. The aggregate number of shares which the corporation shall
have authority to issue, the designation of each class, the
number of shares of each class, and the par value of the shares
of each class are as follows:
NUMBER OF SHARES SERIES PAR VALUE PER SHARE
COMMON STOCK: {0C1_SHARES} {0C1_SERIES} {C1_PAR}
PREFERRED STOCK: None
TOTAL NO. SHARES: {TTL_SHARES}
TOTAL AUTHORIZED CAPITAL: {TTL_CAPITAL}
.TX7 *** CAPITAL STOCK AUTHORIZED - ONE COMMON, ONE PREFERRED ******
.FT L----!----!----!----!----!----!----!----!----!----!----!----!---R
5. The aggregate number of shares which the corporation shall have
authority to issue, the designation of each class, the number of
shares of each class, and the par value of the shares of each class
are as follows:
NUMBER OF SHARES SERIES PAR VALUE PER SHARE
COMMON STOCK: {0C1_SHARES} {0C1_SERIES} {C1_PAR}
PREFERRED STOCK: {0P1_SHARES} {0P1_SERIES} {P1_PAR}
TOTAL NO. SHARES: {TTL_SHARES}
TOTAL AUTHORIZED CAPITAL: {TTL_CAPITAL}
.TX8 *** CAPITAL STOCK AUTHORIZED - TWO COMMON SERIES **************
.FT L----!----!----!----!----!----!----!----!----!----!----!----!---R
5. The aggregate number of shares which the corporation shall have
authority to issue, the designation of each class, the number of
shares of each class, and the par value of the shares of each class
are as follows:
NUMBER OF SHARES SERIES PAR VALUE PER SHARE
COMMON STOCK: {0C1_SHARES} {0C1_SERIES} {C1_PAR}
COMMON STOCK: {0C2_SHARES} {0C2_SERIES} {C2_PAR}
PREFERRED STOCK: None
TOTAL NO. SHARES: {TTL_SHARES}
TOTAL AUTHORIZED CAPITAL: {TTL_CAPITAL}
.TX9 *** CAPITAL STOCK AUTHORIZED - TWO COMMON, ONE PREFERRED ******
.FT L----!----!----!----!----!----!----!----!----!----!----!----!---R
5. The aggregate number of shares which the corporation shall have
authority to issue, the designation of each class, the number of
shares of each class, and the par value of the shares of each class
are as follows:
NUMBER OF SHARES SERIES PAR VALUE PER SHARE
COMMON STOCK: {0C1_SHARES} {0C1_SERIES} {C1_PAR}
COMMON STOCK: {0C2_SHARES} {0C2_SERIES} {C2_PAR}
PREFERRED STOCK: {0P1_SHARES} {0P1_SERIES} {P1_PAR}
TOTAL NO. SHARES: {TTL_SHARES}
TOTAL AUTHORIZED CAPITAL: {TTL_CAPITAL}
.TX10 *** CAPITAL STOCK AUTHORIZED - TWO COMMON, TWO PREFERRED *****
.FT L----!----!----!----!----!----!----!----!----!----!----!----!---R
5. The aggregate number of shares which the corporation shall have
authority to issue, the designation of each class, the number of
shares of each class, and the par value of the shares of each class
are as follows:
NUMBER OF SHARES SERIES PAR VALUE PER SHARE
COMMON STOCK: {0C1_SHARES} {0C1_SERIES} {C1_PAR}
COMMON STOCK: {0C2_SHARES} {0C2_SERIES} {C2_PAR}
PREFERRED STOCK: {0P1_SHARES} {0P1_SERIES} {P1_PAR}
PREFERRED STOCK: {0P2_SHARES} {0P2_SERIES} {P2_PAR}
TOTAL NO. SHARES: {TTL_SHARES} Shares
TOTAL AUTHORIZED CAPITAL: {TTL_CAPITAL}
.FT L----!----!----!----!----!----!----!----!----!----!----!----!---R
.TX11 ** INCORPORATOR POWERS - ONE INCORPORATOR NAME AND ADDRESS ***
6. The powers of the incorporators shall not terminate upon the
filing of the Certificate of Incorporation but shall continue
until election of the Board of Directors.
7. The name and mailing address of the undersigned incorporator:
NAME ADDRESS CITY & STATE ZIP
{INC_NAME_ADDR1}
.TX12 ** INCORPORATOR POWERS - TWO INCORPORATORS NAME AND ADDRESS **
6. The powers of the incorporators shall not terminate upon the
filing of the Certificate of Incorporation but shall continue
until election of the Board of Directors.
7. The name and mailing address of the undersigned incorporators:
NAME ADDRESS CITY & STATE ZIP
{INC_NAME_ADDR1}
{INC_NAME_ADDR2}
.TX13 ** INCORPORATOR POWERS - THREE INCORPORATORS NAME AND ADDRESS *
.FT L----!----!----!----!----!----!----!----!----!----!----!----!---R
6. The powers of the incorporators shall not terminate upon the
filing of the Certificate of Incorporation but shall continue
until election of the Board of Directors.
7. The name and mailing address of the undersigned incorporators:
NAME ADDRESS CITY & STATE ZIP
{INC_NAME_ADDR1}
{INC_NAME_ADDR2}
{INC_NAME_ADDR3}
.TX14 *** CLOSING PARA AND SIGNATURES - ONE INCORPORATOR ***********
THE UNDERSIGNED, for the purpose of forming a corporation
under the laws of the State of Oklahoma do certify that the facts
herein stated are true, and have accordingly hereunto set our
hands this ______ day of _____________, {DOCU_YEAR}.
___________________________________
{INC_NAME1}
.TX15 *** CLOSING PARA AND SIGNATURES - TWO INCORPORATORS **********
THE UNDERSIGNED, for the purpose of forming a corporation
under the laws of the State of Oklahoma do certify that the facts
herein stated are true, and have accordingly hereunto set our
hands this ______ day of _____________, {DOCU_YEAR}.
___________________________________
{INC_NAME1}
___________________________________
{INC_NAME2}
.TX16 *** CLOSING PARA AND SIGNATURES - THREE INCORPORATORS ********
THE UNDERSIGNED, for the purpose of forming a corporation
under the laws of the State of Oklahoma do certify that the facts
herein stated are true, and have accordingly hereunto set our
hands this ______ day of _____________, {DOCU_YEAR}.
___________________________________
{INC_NAME1}
___________________________________
{INC_NAME2}
___________________________________
{INC_NAME3}
.TX17 *** ACKNOWLEDGEMENT FOR OKLAHOMA - 1 INCORPORATOR ************
.FT L----!----!----!----!----!----!----!----!----!----!----!----!---R
ACKNOWLEDGEMENT
STATE OF OKLAHOMA |
COUNTY OF __________|
I, ________________________________, notary public, do
hereby certify that on this _____ day of ______________,
{DOCU_YEAR}, personally appeared before me {INC_NAME1}, who,
being by me first duly sworn, declared that he is the person who
signed the foregoing document as incorporator, and that the
statements therein contained are true.
______________________________
Notary Public
My commission expires _____________.
.TX18 *** ACKNOWLEDGEMENT FOR OKLAHOMA - 2 INCORPORATORS ***********
ACKNOWLEDGEMENT
STATE OF OKLAHOMA |
COUNTY OF __________|
I, ________________________________, notary public, do
hereby certify that on this _____ day of ______________,
{DOCU_YEAR}, personally appeared before me {INC_NAME1}, and
{INC_NAME2} who, being by me first duly sworn, declared that they
are the persons who signed the foregoing document as
incorporators, and that the statements therein contained are
true.
______________________________
Notary Public
My commission expires _____________.
.TX19 *** ACKNOWLEDGEMENT FOR OKLAHOMA - 3 INCORPORATORS ***********
ACKNOWLEDGEMENT
STATE OF OKLAHOMA |
COUNTY OF __________|
I, ________________________________, notary public, do
hereby certify that on this _____ day of ______________,
{DOCU_YEAR}, personally appeared before me {INC_NAME1},
{INC_NAME2} and {INC_NAME3}, who, being by me first duly sworn,
declared that they are the persons who signed the foregoing
document as incorporators, and that the statements therein
contained are true.
__________________________
Notary Public
My commission expires _____________.
.END **************** END OF CORPN03 TEXT **************************