Articles of Incorporation

Company Letterhead

{{company_name}}

{{company_address}}

Phone: {{phone}}

Email: {{email}}

Website: {{website}}

ARTICLE I: NAME

The name of the corporation is {{corporate_name}}.

ARTICLE II: REGISTERED OFFICE AND RESIDENT AGENT

The street address of the registered office of the corporation is {{registered_office_address}}, and the name of the registered agent at such address is {{registered_agent_name}}.

ARTICLE III: PURPOSE

The purpose for which the corporation is organized is {{corporate_purpose}}, and to engage in any lawful act or activity for which corporations may be organized under the laws of {{country_name}}.

ARTICLE IV: CAPITAL STOCK

The aggregate number of shares which the corporation shall have authority to issue is {{number_of_shares}} shares, consisting of {{number_of_common_shares}} common shares, each with a par value of {{common_share_par_value}} {{currency_code}}. The rights, preferences, and limitations of these shares are as follows: {{share_class_details}}.

ARTICLE V: INCORPORATOR

The name and mailing address of the incorporator are: {{incorporator_name}}, {{incorporator_address}}.

ARTICLE VI: BOARD OF DIRECTORS

The management of the corporation shall be vested in a Board of Directors. The number of directors constituting the initial Board of Directors shall be {{number_of_initial_directors}}. The names and addresses of the initial directors are:

Name: {{director_1_name}}, Address: {{director_1_address}}

Name: {{director_2_name}}, Address: {{director_2_address}}

Name: {{director_3_name}}, Address: {{director_3_address}}

ARTICLE VII: DURATION

The corporation shall have perpetual existence unless dissolved earlier in accordance with its Articles of Incorporation and Bylaws, or by operation of law.

ARTICLE VIII: LIMITATION OF LIABILITY

To the fullest extent permitted by {{country_name}} law, a director of the corporation shall not be liable to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director.

ARTICLE IX: INDEMNIFICATION

The corporation shall indemnify its directors, officers, employees, and agents to the fullest extent permitted by {{country_name}} law.

Signature Block

IN WITNESS WHEREOF, the undersigned incorporator has executed these Articles of Incorporation on this {{day}} day of {{month}}, {{year}}.

_____________________________

{{incorporator_name}}

Incorporator