EX-99.1 CHARTER 50 mm07-1410_ext3a52.htm T3A.52 CHARTER - ART. OF INC. UNO OF INDIANA, INC. mm07-1410_ext3a52.htm
 
Ex. T3A.52
 
ARTICLES OF INCORPORATION
State Form 4159 (R10 /8-95)
Approved by State Board of Accounts 1995
 
   
SUE ANNE GILROY
SECRETARY OF STATE
CORPORATIONS DIVISION
302 W. Washington St., Rm. E018
Indianapolis, IN 46204
Telephone:  (317) 232-6576
 
 

INSTRUCTIONS:  Use 8 1/2” white paper for inserts.
                             Present original and two (2) copies to address in upper right corner of this form.                                                Indiana Code 23-1-21-2
                             Please TYPE or PRINT.                                                                                                                                        FILING FEE:  $90.00
                             Upon completion of filing, the Secretary of State will issue a receipt.

 
ARTICLES OF INCORPORATION
The undersigned, desiring to form a corporation (hereinafter referred to as “Corporation”) pursuant to the provisions of:
xIndiana Business Corporation Law                                               o Indiana Professional Corporation Act 1983, Indiana Code 23-1.5-1-1, et seq.
                                                                                                             (Professional corporations must include Certificate of Registration.)
As amended, executes the following Articles of Incorporation:

 
ARTICLE I – NAME AND PRINCIPAL OFFICE
Name of Corporation:  (the name must include the word “Corporation”, “Incorporated”, “Limited”, “Company” or an abbreviation thereof.)
Uno of Indiana, Inc.
Principal Office:  The address of the principal office of the Corporation is:
Post Office address:
100 Charles Park Road
City
West Roxbury
State
MA
ZIP code
02132

 
ARTICLE II – REGISTERED OFFICE AND AGENT
Registered Agent:  The name and street address of the Corporation’s Registered Agent and Registered Office for service of process are:
Name of Registered Agent
CT Corporation System
Name of Registered Agent
One North Capital Avenue
City
Indianapolis
Indiana
ZIP code
46204

 
ARTICLE III – AUTHORIZED SHARES
Number of shares the Corporation is authorized to issue:  100
if there is more than one class of shares, shares with rights and preferences, list such information as “Exhibit A”

 
ARTICLE IV – INCORPORATORS
[the name(s) and address(es) of the incorporators of the corporation]
NAME
NUMBER AND STREET OR BUILDING
CITY
STATE
ZIP CODE
Bethany A. Norris
101 Federal Street, Suite 300
Boston
MA
02110
Olga Garcia Rey
101 Federal Street, Suite 300
Boston
MA
02110
         
In Witness Whereof, the undersigned being all the incorporators of said Corporation execute these Articles of Incorporation and verify, subject to penalties of perjury, that the statements contained herein are true.
this ______________ day of _____________________________________, ______,
Signature
/s/ Bethany A. Norris
Printed Name
Bethany A. Norris
Signature
/s/ Olga Garcia Rey
Printed Name
Olga Garcia Rey
Signature
 
Printed Name
 
This instrument was prepared by:  (name)
Bethany A. Norris
Address (number, street, city and state)  (name)
c/o CT Corporation System, 101 Federal Street, Boston, MA
ZIP CODE