Attached files
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| 8-K - Praxsyn Corp | v199687_8k.htm |
Form BCA
2.10 (rev Dec. 2003)
ARTICLES
OF INCORPORATION
Business
Corporation Act
Jesse
White, Secretary of State
Department
of Business Services
Springfield,
IL 62756
Telephone
(217)782-9522
(217)
782-6961
http://www.cyberdriveillinois.com
Remit
payment in the form of a cashier?s
Check,
certified check, money order
Or an
Illinois attorney?s or CPA?s check
Payable
to the Secretary of State
SEE NOTE
1 TO DETERMINE FEES!
Filed:6/6/2005
Jesse White Secretary of State
Filing
Fee $150.00 Franchise Tax $25.00 Total
$175.00 File #
64307231 Approved:
CAF
Submit
in duplicate Type or Print
Clearly in black ink
------- -------
-------------------
DO NOT WRITE ABOVE THIS LINE --------------------
1. Corporate
Name: AMERICAN ANTIQUITIES INCOIRPORATED
(The
corporate name must contain the word ?corporation?, ?company?,
?incorporated?,
?limited? or an abbreviation thereof.)
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2. Initial
Registered Agent: Kevin T. Quinlan
Initial
Registered Office: 1085 Cambridge Drive
Buffalo
Grove, IL 60089 Cook County
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3. Purpose
or purposes for which the corporation is organized:
(If not
sufficient space to cover this point, add one or more sheets of
this
size.)
The
transaction of any or all lawful businesses for which corporation
may be
incorporated under the Illinois Business Corporation Act.
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4. Paragraph
1: Authorized Shares, Issued Shares and Consideration
Received:
Number
of Shares Number of
Shares Consideration to be
Class
Authorized Proposed to be
issued Received Therefor
Common
A 100,000,000
10,000,000
$ 1,000.00
Preferred
10,000,000 $ 100.00
Total = $ 1,100.00
Paragraph
2: The preferences, qualifications, limitations,
restrictions
and special or relative rights in respect of the shares of
each
class are:
(If not
sufficient space to cover this point, add one or more sheets of
this
size.)
Common
A Shares are voting, the preferred shares are non-voting.
5. Optional: (a)
Number of directors constituting the initial board
of
directors of the corporation:
----------
(b)
Names and addresses of the persons who are to serve
as
directors until the first annual meeting of
shareholders
or until their successors are elected
and
qualify:
Name Address City,
State, Zip
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6. Optional: (a)
It is estimated that the value of all property to be
owned
by the corporation for the following year
wherever
located will be: $
----------
(b)
It is estimated that the value of the property to be
located
within the State of Illinois during the
following
year will be: $
----------
(c)
It is estimated that the gross amount of business
that
will be transacted by the corporation during
the
following year will be: $
----------
(d)
It is estimated that the gross amount of business
that
will be transacted from places of business in
the
State of Illinois during the following year will
be:
$
----------
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7. Optional: OTHER
PROVISIONS
Attach
a separate sheet of this size for any other
provision
to be included in the Articles of
Incorporation,
e.g., authorizing preemptive rights,
denying
cumulative voting, regulating internal affairs,
voting
majority requirements, fixing a duration other
than
perpetual, etc.
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8. NAME(S)
and ADDRESS(ES) OF INCORPORATOR(S)
The
undersigned incorporator(s) hereby declare(s), under penalties of
perjury,
that the statements made in the foregoing Articles of
Incorporation
are true.
May
3, 2005
-------------------- ----------
Dated (Month
and Day) (Year)
Signature
and
Name Address
1. /s/
Kevin T.
Quinlan 1. 1085
Cambridge Drive
-------------------------- -------------------------------
Signature Street
Kevin
T.
Quinlan Buffalo
Grove, IL 60089
-------------------------- -------------------------------
(Type
or Print
Name) City/Town State Zip
Code
(Signatures
must be in BLACK INK on original document. Carbon copy,
photocopy
or rubber stamp signatures may only be used on conformed
copies.)
Note: If
a corporation acts as incorporator, the name of the
corporation
and the state of incorporation shall be shown and the
execution
shall be by a duly authorized corporate officer. Type or
print
officer?s name and title beneath signature.
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Note 1:
Fee
Schedule Note
2: Return to:
The
initial franchise tax is assessed
At the
rate of 15/100 of 1
percent -------------------------
($1.50
per $1,000) on the paid
in (Firm
Name)
capital
represented in this
State -------------------------
(Minimum
initial franchise tax is
$25) (Attention)
-------------------------
The
filing fee is
$150 (Mailing
Address)
-------------------------
The
minimum total due (franchise tax (City,
State, ZIP Code)
plus
filing fee) is $175