ࡱ> QSPa bjbjll "2?D.x/^k?@!AVE0E?JH0bJ<?Jz-?X5///+E+E2t///E////J/////////B @,: CERTIFICATE OF INCORPORATION OF [COMPANY NAME] FIRST The name of the corporation is [Company Name]. SECOND The address of the corporations registered office in the State of Delaware is [Agent Street Address], in the City of [Agent City], County of [Agent County], Delaware [Agent ZIP]. The name of its registered agent at such address is [Agent Name]. THIRD The nature of the business or purposes to be conducted or promoted by the corporation is to [insert business purpose]. FOURTH The total number of shares of stock which the corporation shall have authority to issue is [One Million (1,000,000)], all of which are common shares, and the par value of each such share is $0.00001. FIFTH The number of members of the corporations board of directors (the Board) shall be determined in the manner set forth in the corporations bylaws (the Bylaws). SIXTH Elections of members of the Board (each, a Director) need not be by written ballot unless the Bylaws shall so provide. SEVENTH Meetings of the corporations stockholders may be held within or without the State of Delaware, as the Bylaws may provide. The books of the corporation may be kept outside the State of Delaware at such place or places as may be designated from time to time by the Board or in the Bylaws. EIGHTH To the fullest extent permitted by applicable law, the corporation is authorized to indemnify, and advance expenses to, the corporations directors, officers and agents, and any other persons to which the DGCL permits the corporation to provide indemnification, whether through provisions of the Bylaws, agreements with any such party, vote of the corporations stockholders or disinterested Directors or otherwise, in excess of the indemnification and advancement otherwise permitted by Section 145 of the DGCL. Any amendment, repeal or modification of the foregoing provisions of this Article Eighth shall not adversely affect any right or protection of any director, officer or other agent of the corporation existing at the time of such amendment, repeal or modification. NINTH The name and mailing address of the sole incorporator is: [Incorporator Name] [Incorporator Street Address] [Incorporator City], [Incorporator State] [ZIP] I, THE UNDERSIGNED, being the incorporator hereinbefore named, for the purpose of forming a corporation pursuant to the DGCL, do make this certificate, hereby declaring and certifying that this is my act and deed and the facts herein stated are true, and accordingly have hereunto set my hand as of [Month] [##], 20[##]. ________________________________ [Incorporator Name], Incorporator     4835-2320-9098  PAGE \* MERGEFORMAT 2 of 2 Certificate OSIF  ./456TUVdefgno~   ! < X Y _ d f k l m   G L ̹߫ *hYohYo h2&$h/% h2&$h| h2&$hc h2&$h= *h hphj!wh  h2&$h8 h2&$h< *h h hYo hj!whI* h2&$hI*> /gf _ [ogdj!w$`a$gd ?$a$gd=]gdj!w]gd Qgdj!wQxgdYoL S T W X Z ^ _ `  : > H I O T X ] _ e f n o s  u y    ɠɜɧhYoh hphj!w h2&$he h2&$heh2&$h<_HEh2&$hI*_HEh2&$h=_HE h2&$hI* h2&$hO *h h  *h hO *h hI* *h h< *h hc8   H L T e 9<LQUZ_imq{ ek ![\inoʼhI*OJQJ^JaJ *hj!wOJQJ^JaJ *hj!whj!wOJQJ^JaJhYo h2&$h< h2&$he h2&$hI* hj!whe hj!wh| h2&$hj!whj!wh  h2&$h|hp h2&$he h he h h 2o8<&9;HIKLNOQRumimimimh~ajh~aUh2&$hfOJQJ^JaJ hj!wh| hj!wh* hj!whI* *hj!wOJQJ^JaJh2&$h=OJQJ^JaJhpOJQJ^JaJh2&$hI*OJQJ^JaJ h ?hj!whj!wOJQJ^JaJhBTOJQJ^JaJ *hj!whj!wOJQJ^JaJ)&HJKMNPQST  Hgd ? $`a$gd|$`a$RTcd{|}~ﳦh2&$hI*OJQJ^JaJhOuh ?h|CJaJh ?hTb0J\CJaJh ?hj!w0J\CJaJ$jh ?h 0J\CJUaJ*hd&<0J\CJaJ*!jh ?h 0J\CJUaJh ?h 0J\CJaJh~aC0P&P:p BP/ =!"#$% DpC0P&P:p BP/ =!"#$% Dp_s2 0@P`p2( 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p8XV~ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@_HmH nH sH tH N`N j!wNormal1$H$ CJOJQJ_HaJmH sH tH ``  Heading 1$<7$8$@&5CJ KH OJQJ\^JaJ bb  Heading 2$<7$8$@& 56CJOJQJ\]^JaJ\\  Heading 3$<7$8$@&5CJOJQJ\^JaJPP  Heading 4$<7$8$@&5CJ\aJTT  Heading 5<7$8$@&56CJ\]aJNN  Heading 6<7$8$@&5CJ\aJ@@  Heading 7<7$8$@&FF  Heading 8<7$8$@&6]T T  Heading 9 <7$8$@&CJOJQJ^JaJDA D Default Paragraph FontViV  Table Normal :V 44 la (k (No List <& < Footnote ReferenceRR Quick 1.'$ & F `0^`0a$44 Header  h&@ @"@ ?Footer  $ mHnHuJT2J Block Textx7$8$]^8BB8 Body Text x7$8$BPRB Body Text 2dx7$8$DQbD Body Text 3 x7$8$CJaJPMArP Body Text First Indent `NCN Body Text Indenthx7$8$^hZNZ Body Text First Indent 27$8$`XRX Body Text Indent 2hdx7$8$^hZS@Z Body Text Indent 3hx7$8$^hCJaJF"F Captionxx7$8$5CJ\aJ8?8 Closing7$8$^BB ^ Comment Text7$8$CJaJ*L* Date7$8$XYX  Document Map -D 7$8$M OJQJ^JB[B E-mail Signature!7$8$B+"B  Endnote Text"7$8$CJaJn$2n Envelope Address'#@ &+D/7$8$^@ OJQJ^JT%BT Envelope Return$7$8$CJOJQJ^JaJDRD  Footnote Text%7$8$CJaJ@`b@ HTML Address&7$8$6]XerX HTML Preformatted'7$8$CJOJQJ^JaJ@ @ Index 1(7$8$^`@ @ Index 2)7$8$^`@ @ Index 3*7$8$^`@ @ Index 4+7$8$^`@@ Index 5,7$8$^`@@ Index 6-7$8$^`@@ Index 7.7$8$^`@@ Index 8/7$8$^`@@ Index 90p7$8$^p`N!N  Index Heading17$8$5OJQJ\^J:/": List2h7$8$^h`>22> List 237$8$^`>3B> List 3487$8$^8`>4R> List 457$8$^`>5b> List 567$8$^`@0r@ List Bullet7 & F7$8$D6D List Bullet 28 & F7$8$D7D List Bullet 39 & F7$8$D8D List Bullet 4: & F7$8$D9D List Bullet 5; & F7$8$HDH List Continue<hx7$8$^hLEL List Continue 2=x7$8$^LFL List Continue 3>8x7$8$^8LGL List Continue 4?x7$8$^LHL List Continue 5@x7$8$^@1@ List NumberA & F7$8$D:"D List Number 2B & F 7$8$D;2D List Number 3C & F 7$8$D<BD List Number 4D & F 7$8$D=RD List Number 5E & F 7$8$r- br  Macro Text(F  ` @ 1$H$OJQJ^J_HmH sH tH Ir Message HeadermG8$d%d&d'd-D7$8$M NOPQ^8` OJQJ^J4^4 Normal (Web)H>> Normal Indent I^4O4 Note HeadingJDZD Plain TextKCJOJQJ^JaJ0K0 SalutationL6@6 Signature M^FJF SubtitleN$<@&a$ OJQJ^JT,T Table of AuthoritiesO^`L#L Table of FiguresP ^` F>@F j!wTitle Q$a$5OJQJ\^JaJH.H  TOA HeadingRx5OJQJ\^J&& TOC 1S.. 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NVCA_COI322222222 PO 0 q /%1Tbh&;#2&$:) -d&<= ?q?CsKCEE; cS ymP0y5 zW {Q+ jBTf#|]r<I*eFmQ@O(eH J  CMRemoved DateRemovedDocIDAllPagesExceptFirst DocIDAuthorDocIDClientMatter DocIDDate DocIDDateText DocIDDraftDocIDEOD DocIDFileName DocIDFooter DocIDLibrary DocIDLongDate DocIDPrefixDocIDPrintedDate DocIDRemoved DocIDTime DocIDType DocIDTypist DocIDVersion DraftRemovedLegacyDocIDRemoved TimeRemovedTrueTrueFalseFalseFalseFalseFalseFalseFalseFalseTrueFalseFalseFalseFalseFalseFalseAllPagesFalseTrueTrueTrueTrue@.... @UnknownG.[x Times New Roman5Symbol3. .Cx Arial7.*{$ Calibri5. .[`)Tahoma?= .Cx Courier Newc(normal text)Times New RomanA$BCambria Math"h#tg#tg!xxC C 2q HP?2!xx0A CERTIFICATE OF INCORPORATIONRUSSELCRTurnbull, Cheryl L.<         Oh+'0 ,8 X d p | CERTIFICATE OF INCORPORATION RUSSELCRNormalTurnbull, Cheryl L.2Microsoft Office Word@@zJ@2@2 ՜.+,D՜.+,p, px  Thompson Hine & Flory LLPC  CERTIFICATE OF INCORPORATION TitleH,<PdtOriginal FileConverted StateConverted DateWPClean VersionCW Macro Package IntegrationDocID@\\CINFS01\VOL1\DOCSDATA\CINCINNA\HAMILTAT\CORPRECO\6s6n01!.WPDTrue 23-Jul-2001 2.5.0.14NONE4821-9737-3008.2  !"#$%&'()*+,-./0123456789:;<=>?ABCDEFGIJKLMNORRoot Entry FzTData 1TableKWordDocument"SummaryInformation(@DocumentSummaryInformation8HCompObjr  F Microsoft Word 97-2003 Document MSWordDocWord.Document.89q