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ARTICLES OF INCORPORATION (CHAPTER S)

ARTICLES OF INCORPORATION OF
[name of new corporation]

(CHAPTER S CORPORATION)

ONE: The name of this corporation is [name].

TWO: The purpose of the corporation is to engage in any lawful act or activity for which a corporation may be organized under the Law of the State of [State] other than the banking business, the trust company business, or the practice of a profession permitted to be incorporated.

THREE: The name and address in this state of the corporation's initial agent for service of process are [list individual name and address who can accept service on behalf of the corporation].

FOUR: This corporation is authorized to issue only one class of shares, which shall be designated "common" shares. The total number of such shares authorized to be issued is [number].

FIVE: This corporation is formed under the regulations for Chapter S corporations and will seek Chapter S designation with the Internal Revenue Service. Accordingly, only persons who qualify as stockholders under Chapter S requirements may hold stock in the corporation.

Dated this [day] day of [month], [year].

[Signature of incorporator]

I declare that I am the person who executed the above Articles of Incorporation, and that this instrument is my act and deed.

________________________________
[Signature of incorporator]

WITNESS my hand and official seal.

[seal]

________________________________
[notary's signature; typed name below]

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