Exhibit 3.1
ARTICLES OF INCORPORATION
OF
MONROE CAPITAL INCOME PLUS CORPORATION
ARTICLE I
INCORPORATOR
The undersigned, Theodore Koenig, whose address is c/o Monroe Capital Income Plus Corporation, 311 South Wacker Drive, Suite 6400, Chicago, IL, 60606, being at least eighteen years of age, does hereby form a corporation under the laws of the State of Maryland.
ARTICLE II
CORPORATE TITLE
The name of the corporation is: Monroe Capital Income Plus Corporation (the “Corporation”).
ARTICLE III
BUSINESS PURPOSE
The purpose for which the Corporation is formed is to engage in any lawful act or activity for which corporations may be organized under the general laws of the State of Maryland as now or hereafter in force.
ARTICLE IV
PRINCIPAL OFFICE AND RESIDENT AGENT
The name of the resident agent of the Corporation in the State of Maryland is The Corporation Trust Incorporated, whose address is 2405 York Road, Suite 201, Lutherville Timonium, MD 21093-2264. The street address of the principal office of the Corporation in the State of Maryland is c/o The Corporation Trust Incorporated, 2405 York Road, Suite 201, Lutherville Timonium, MD 21093-2264.
ARTICLE V
SHARES
The Corporation has authority to issue 100,000,000 shares at $0.001 par value per share.
ARTICLE VI
INITIAL DIRECTORS
The number of directors of the Corporation shall be one (1), which number may be increased or decreased pursuant to the bylaws of the Corporation, and the name of the director who shall act until the first meeting or until their successors are duly chosen and qualified is:
Theodore Koenig
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IN WITNESS WHEREOF, I have signed these Articles of Incorporation and acknowledge the same to be my act on this 30th day of May, 2018.
| | SIGNATURE OF INCORPORATOR: |
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| | /s/ Theodore Koenig |
| | Theodore Koenig |
I hereby consent to my designation in this document as resident agent for this Corporation.
| | The Corporation Trust Incorporated |
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