Indiana Corporation Domestication Foreign into Domestic Form
In the case of a foreign corporation wanting to become a domestic corporation in the State of Indiana, the following form has to be completed and submitted. A $30 filing fee has to be completed and submitted along with the form.
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INSTRUCTIONS: 1. Use 8 ½” x 11” white paper for attachments. Indiana Code 23-1-18-3 FILING FEE: $30.00 2. Present original and one (1) copy to the address in upper right corner of this form. 3. Please TYPE or PRINT. 4. Please visit our office on the web at www.sos.in.gov . ARTICLES OF DOMESTICATION Domestication of a Foreign Corporation into an Indiana Corporation State Form 51575 (R2 / 4-12)) Approved by State Board of Accounts, 2004 CONNIE LAWSON SECRETARY OF STATE CORPORATE DIVISION 302 W. Washington Street, Rm. E018 Indianapolis, IN 46204 Telephone: (317) 232-6576 ARTICLE I: NAME AND JURISDICTION OF CORPORATION Please set forth the Plan of Domestication, containing such information as required by Indiana Code 23-1-38.5-4(c), attach herewith, and designate it as “Exhibit B.” ARTICLES OF DOMESTICATION The undersigned, desiring to domesticate a foreign corporation (herein referred to as “Corporation”) within the State of Indiana pursuant to the provisions of Indiana Code 23-1-38.5-4, et. seq., executes the following Articles of Domestication: SECTION 1: a. The following is the name of Corporation immediately before filing these Articles of Domestication: ___________________________________________________________________________________________________________________ b. If the corporate name given above is unavailable in Indiana or if Corporation wishes to change its name, the new name of the corporation will be the following : ___________________________________________________________________________________________________________________ (Please note that pursuant to Indiana Code 23-1-23-1(a), this name must include the word “incorporated", "company", or "limited", or the abbreviation "corp.", "inc.", "co.", or "ltd.", or words or abbreviations of like import in another lan guage.) SECTION 2: CORPORATE NAME JURISDICTION a. The following is the jurisdiction in which Corporation was incorporated immediately before filing these Articles of Domestication: ___________________________________________________________________________________________________________________ b. Please read and sign the following statement: I hereby affirm under the penalty of perjury that, to the best of my knowledge, the domestication of Corporation in Indiana was duly authorized as required by the laws of the above-stated jurisdiction. Signature ________________________________ Printed Name _______________________________ Title ______________________________ ARTICLE II: REGISTERED OFFICE AND AGENT Registered Agent: The name and street address of Corporation’s Registered Agent and Registered Office for service of process are as follows: Name of Registered Agent Address of Registered Office (number and street or building only, no PO box) City In diana ZIP Code ARTICLE III: AUTHORIZED SHARES a. Please state the number of shares Corporation is authorized to issue: ___________________________________________________________ b. If there is more than one class of shares or shares with rights and preferences, please list such information as “Exhibit A” and attach herewith. ARTICLE IV: PLAN OF DOMESTICATION In Witness Whereof, the undersigned being an officer or other duly authorized representative executes these Articles of Domestication and verifies, subject to penalties of perjury, that the statements contained herein are true, this ______________ day of ______________________________, 20_______. ARTICLE V: INCORPORATORS The names and addresses of the incorporators of Corporation are as follows: NAME NUMBER AND STREET OR BUILDING CITY STATE ZIP CODE Signature Printed Name Title
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