Arizona Profit Articles of Domestication Form
Should a foreign profit corporation decide to transfer its base of operations to Arizona, the official agent must complete this form and submit it to the Secretary of State’s office.Download
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C020.001 Arizona Corporation Commission – Corporations Di\ vision Rev: 2010 Page 1 of 3 DO NOT WRITE ABOVE THIS LINE; RESERVED FOR ACC USE ONLY. ARTICLES OF DOMESTICATION FOR-PROFIT CORPORATION C020i NOTE - If the corporation filing these Articles is authorized in Arizona as a f\ oreign corporation, check this box , and provide the A.C.C. file number:__________________________ 1. ENTITY TYPE – check only one to indicate the type of corporation being domesticated: FOR-PROFIT (BUSINESS) CORPORATION PROFESSIONAL CORPORATION CLOSE CORPORATION SAVINGS AND LOAN ASSOCIATION INSURER TRUST COMPANY BUSINESS DEVELOPMENT CORPORATION BUSINESS TRUST 2. ENTITY NAME – see Instructions C020i for naming requirements – give the exact name of the corporation: 3. STATE OR COUNTRY OF ORIGINAL INCORPORATION: _____________________________ 4. DATE OF ORIGINAL INCORPORATION: __________________________________________ 5. PROFESSIONAL CORPORATION SERVICES – if professional corporation is checked in number 1, briefly describe the professional service or services that the\ professional corporation will provide (examples: law firm, accounting, medical): ________________________________________________________________________\ ______ 6. CHARACTER OF BUSINESS – briefly describe the character of business the corporation initially intends to conduct in Arizona. NOTE that the character of business that the corporation ultimately conducts is not limited by the description provided. ________________________________________________________________________\ ______ 7. SHARES – see Instructions C020i – list the class (common, preferred, etc.) and total number of shares of each class that the corporation is AUTHORIZED to issue – th\ e total must be greater than zero. If more space is needed, check this box and complete and attach the Shares Authorized Attachment form C087. Class: Series: Total: Par Value: Class: Series: Total: Par Value: Read the Instructions ______________________________________________________________________ C020.001 Arizona Corporation Commission – Corporations Di\ vision Rev: 2010 Page 2 of 3 8. ARIZONA KNOWN PLACE OF BUSINESS ADDRESS: 8.1 Is the Arizona known place of business address the same as the street address of the statutory agent? Yes – go to number 9 and continue No – go to number 8.2 and continue 8.2 If you answered “ No” to number 8.1, give the physical or street address (not a P.O. Box) of the known place of business of the corporation in Arizona: Attention (optional) Address 1 Address 2 (optional) City Country State or Province Zip 9. DIRECTORS - list the name and business address of each and every Director of the corporation. If more space is needed, check this box and complete and attach the Director Name Name Address 1 Address 1 Address 2 (optional) Address 2 (optional) City Country State or Province Zip City Country State or Province Zip Date taking office (optional): Date taking office (optional): Name Name Address 1 Address 1 Address 2 (optional) Address 2 (optional) City Country State or Province Zip City Country State or Province Zip Date taking office (optional): Date taking office (optional): Name Name Address 1 Address 1 Address 2 (optional) Address 2 (optional) City Country State or Province Zip City Country State or Province Zip Date taking office (optional): Date taking office (optional): Attachment form C082. C020.001 Arizona Corporation Commission – Corporations Di\ vision Rev: 2010 Page 3 of 3 10. STATUTORY AGENT – see Instructions C020i 10.1REQUIRED – give the name (can be an individual or an entity) and physical or street address (not a P.O. Box) in Arizona of the statutory agent: 10.2 OPTIONAL – mailing address in Arizona of statutory agent (can be a P.O. Box): Statutory Agent Name (required) Attention (optional) Attention (optional) Address 1 Address 1 Address 2 (optional) City State Zip Address 2 (optional) City State Zip 10.3 REQUIRED – these Articles of Incorporation. 11. ADOPTION OF ARTICLES OF DOMESTICATION – see Instructions C020i : By the signature appearing below, the corporation certifies under penalt\ y of perjury that these Articles of Domestication have been adopted in accordance with A.R.S. §\ 10-221 and certifies under penalty of perjury the following: Board of Directors action constituting the adoption took place on this d\ ate: _________________________ Shareholder action constituting the adoption took place on this date: _____________________________ 12. FURNISHING DOCUMENTS – By the signature appearing below, the corporation agrees that it will provide the official in charge of corporate filings in the state or\ country of original incorporation with a copy of these Articles of Domestication filed in th\ e State of Arizona. 13. LAWS OF ARIZONA – By the signature appearing below, the corporation agrees that, upon transfer of domicile, it accepts and will be subject to the laws of the \ State of Arizona. SIGNATURE: I ACCEPT Signature Printed Name Date REQUIRED – check only one: I am the Chairman of the Board of Directors of the corporation filing this document. I am a duly-authorized Officer of the corporation filing this document. I am a duly authorized bankruptcy trustee, receiver, or other court-appointed fiduciary for the corporation filing this document. Filing Fee: $100.00 (regular processing) Expedited processing – add $35.00 to filing fee. All fees are nonrefundable - see Instructions. Mail: Arizona Corporation Commission - Corporate Filings Section 1300 W. Washington St., Phoenix, Arizona 85007 Fax: 602-542-4100 Please be advised that A.C.C. forms reflect only the minimum provisions required by statute. You should seek private legal counsel \ for those matters that may pertain to the individual needs of your business. All documents filed with the Arizona Corporation Commission are public record and are open for public inspection. If you have questions after reading the Instructions, please call 602-54\ 2-3026 or (within Arizona only) 800-345-5819. the Statutory Agent Acceptance form M002 must be submitted along with By checking the box marked "I accept" below, I acknowledge under penalty of perjury that this document together with any attachments is submitted in compliance with Arizona law.
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