Alberta Incorporation, Named

ONLINE QUESTIONNAIRE
(To proceed, complete the entries.)

Contact Information

The only contact information we need is your e-mail address. It allows us to send you the finished documents. It will not be included in the documents.

E-mail:

Please verify your e-mail address by entering it a second time.

E-mail:

Corporate Name

Reference your Alberta NUANSŽ Name Search Report to accurately record the corporate name you proposed. Ensure that the name ends with the appropriate corporate designation: "Limited", "Limitee", "Incorporated", "Incorporee", or "Corporation", or an abbreviation therefrom (e.g. "Ltd.", "Ltee", "Inc.", or "Corp.").

Notice! If you do not have a valid Alberta NUANSŽ Name Search Report, do not proceed with the Named Incorporation. The Corporate Registry Agent will reject your filing. To obtain an Alberta NUANSŽ Name Search Report for the corporate name you propose, click here, or proceed with a Numbered Incorporation, followed by a Change of Name at a later date.

Company Name:

Registered Office

This is the office where legal documents may be served on the company. The address of this office must be locatable. It cannot be a post office box. It must also be within Alberta.

	Address:
	City:
	Province:	Alberta
	Postal Code:

Incorporators

The incorporators are the designated founders of the company. The incorporators are also the first directors.

The incorporators must be 18 years of age or older. In addition, at least half of the incorporators must ordinarily be residents of Canada.

This incorporation process allows from one to three incorporators.

Incorporator 1

	Last Name:
	First Name:
	Middle Name:
	Address:
	City:
	Province/ State:
	Country:
	Postal Code:
	Resident Canadian:	Yes No
	Phone Number:	--

Incorporator 2 (optional)

	Last Name:
	First Name:
	Middle Name:
	Address:
	City:
	Province/ State:
	Country:
	Postal Code:
	Resident Canadian:	Yes No

Incorporator 3 (optional)

	Last Name:
	First Name:
	Middle Name:
	Address:
	City:
	Province/ State:
	Country:
	Postal Code:
	Resident Canadian:	Yes No

Share Capital

The incorporation process does not involve the allotment of company shares. Before shares can be allotted, the company must first incorporate. Once you incorporate, you can allot shares, either to the founders or to new shareholders.

This incorporation process automatically determines the authorized capital of the company to consist of an unlimited number of Common shares without par value. Thus, the company has only one class of shares, and the company is entitled to issue as many of these shares as it sees fit.

Beyond the voting, dividend and dissolution rights prescribed by the Business Corporations Act, there are no special rights or restrictions attached to these shares. The only exception is the restrictions arising from the Articles of Incorporation. The Articles place restrictions on the issue, transfer and ownership of shares to preserve the status of the corporation as a private company. These include:

	i.	all share transfers must be authorized by a majority of the directors;
	ii.	the number of shareholders is limited to 50, with some exceptions; and,
	iii.	shares may not be offered to the public.

Should you wish to remove these restrictions at a later date, you should only do so after consulting a lawyer.

Directors

The Articles of Incorporation automatically stipulate the allowable number of directors to be from one to five.

Review

Press the Review button to review your entries, and to proceed.

September 5, 2008