Articles of Incorporation

Articles of Incorporation of
_____（会社の名前）_____

ONE: The name of this corporation is _____（会社の名前）______.

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

THREE: The name and address in this state of the corporation's initial agent for the service of process is:

______（州内のエージェントの名前）_________________________________

______（州内のエージェントの住所）__________________________________

FOUR: This corporation is authorized to issue only one class of shares of stock which shall be designated common stock. The total number of shares it is authorized to issue is __（株数）__ shares.

FIVE: The names and address of the persons who are appointed to act as the initial directors of this corporation are:

Name_________________ Address_____________________________

______（役員名）______ ________（住所）______________________

_________________________ ________________________________________

SIX: The liability of the directors of the corporation for monetary damages shall be eliminated to the fullest extent permissible under California law.

SEVEN: The corporation is authorized to indemnify the directors and officers of the corporation to the fullest extent permissible under California law.

IN WITNESS WHEREOF, the undersigned, being all the persons named above as the initial directors, have executed these Articles of Incorporation.

Dated: _____（日付）____ _______（サイン）_______________________

___________________________________________

The undersigned, being all the persons named above as the initial directors, declare that they are the persons who executed the foregoing Articles of Incorporation, which execution is their act and deed.

Dated: _____（日付）____ _______（サイン）_________________________

___________________________________________