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Chamber of Commerce Member

617-479-4300

Massachusetts Business Lawyer

Please fill out thouroughly and fax to us at 617-328-5547

Select a Date for the Annual Meeting:

Time of Meeting: __at 10:00 AM __other:

Place of Meeting:

Names of the Shareholders: (It is important to issue stock as soon as the corporation is formed)

Shareholder #1:
Street Address:
City, State ZIP:
Tele. No.:
__male __female __corporation __partnership __limited liability company
# of shares _____

Shareholder #2:
Street Address:
City, State ZIP:
Tele. No.:
__male __female __corporation __partnership __limited liability company
# of shares _____

Shareholder #3:
Street Address:
City, State ZIP:
Tele. No.:
__male __female __corporation __partnership __limited liability company
# of shares _____

[Identify any additional Shareholders on a separate sheet]

Names and addresses of the directors and officers of the Corporation -

Director #1:
Street Address:
City, State ZIP:
Tele. No.:

Director #2:
Street Address:
City, State ZIP:
Tele. No.:

Director #3:
Street Address:
City, State ZIP:
Tele. No.:

[Identify any additional Directors on a separate sheet]

Name of President:
Street Address:
City, State ZIP:
Tele. No.:

Name of Clerk:
Street Address:
City, State ZIP:
Tele. No.:

Name of Treasurer:
Street Address:
City, State ZIP:
Tele. No.:

If other officers are to be elected -

__Vice President:
Street Address:
City, State ZIP:
Tele. No.:

__a Subchapter S election is to be filed ( can also be done after incorporation)

__resolutions opening a bank account are to be approved - name of your Bank:

For organizational minutes:

Address of principal office:

Name and address of resident agent:

Name and address of incorporator:

Fiscal year of Corporation to end on: __Dec 31 __other:

Number of shares authorized: __100 __other:

Par value of each share: __no par value __other: $

Purpose of Corporation: Please state the type of business and activities the corporation will engage in;
___________________________________________________________________

Date of Articles of Organization:

Date and time of corporate existence, if different from filing date (e.g., January 1, 2004 at 12:01 A.M.):

Do you wish us to -

__ just prepare and file corporation with articles of incorporation - $500 plus State filing fee of $305

__ prepare the "professional Incorporation package".