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
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------------------- 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:
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(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: $
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(b) It is estimated that the value of the property to be
located within the State of Illinois during the
following year will be: $
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(c) It is estimated that the gross amount of business
that will be transacted by the corporation during
the following year will be: $
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(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
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Dated (Month and Day) (Year)
Signature and Name Address
1. /s/ Kevin T. Quinlan 1. 1085 Cambridge Drive
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Signature Street
Kevin T. Quinlan Buffalo Grove, IL 60089
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(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)
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The filing fee is $150 (Mailing Address)
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The minimum total due (franchise tax (City, State, ZIP Code)
plus filing fee) is $175