Certificate-of-Incorporation

CERTIFICATE OF INCORPORATION

[NAME OF CORPORATION]  _______________________________

Under the State of Bangladesh’s Business Corporation Law, ______________

FIRST: The corporation’s name shall be:___________________

SECOND: This corporation is organized to perform any lawful act or activity for which a corporation may be formed under the Business Corporation Law, provided that it is not organized to perform any act or activity for which a corporation would otherwise need the consent or approval of any state official, department, board, agency, or other body.

THIRD: The county in this state where the corporation’s office will be located is:

___________________

___________________

___________________

FOURTH: The total number and value of shares of common stock which the corporation shall

have authority to issue is: ____________ 

STOCK WITHOUT A PAR VALUE.

FIFTH: The Secretary of State has been named as the corporation’s agent for service of process against it. The Secretary of State shall mail a copy of any process against the corporation served upon him or her to the following address, whether inside or outside this state:

___________________

___________________

___________________

SIXTH: The following individuals are designated by the corporation as its registered agents, upon whom it may be served legal documents within the State of New York:

___________________

___________________

___________________

I attest that I have read the aforementioned claims, that I am able to sign this Certificate of Incorporation, and that

To the best of my knowledge and belief, the aforementioned claims are true and accurate, and the signature that appears below is mine.

[INCORPORATOR]

___________________

(Signature)

___________________

Filed by:

___________________