CORPORATE NAME: Valgro Funds, Inc.
Initial Registered Agent: |
Robert A. Rintel |
Initial Registered Office: |
474 N. Lake Shore Dr., Suite # 2003 |
|
Chicago, IL 60611 |
|
Cook County |
Purpose or purposes for which the corporation is organized:
The purpose of this corporation is the transaction of any or all lawful
business for which corporations can be incorporated under the Illinois Business
Corporation Act.
Paragraph 1: Authorized Shares, Issued Shares and Consideration
Received:
|
Par Value |
Number of Shares |
Number of Shares |
Consideration to be |
Class |
per Share |
Authorized |
Proposed to be Issued |
Received Therefor |
common |
$0 |
1 quadrillion (1015) |
10,000 |
$100,000 |
Paragraph 2: The preferences, qualifications, limitations, restrictions and
special or relative rights in respect of the shares of each class are:
These are common voting shares.
OPTIONAL:
(a) Number of directors constituting the initial board of directors of the
corporation: 2
(b) Names and addresses of the persons who are to serve as directors until
the first annual meeting of shareholders or until their successors are elected
and qualify:
Name |
Residential Address |
City, State, Zip |
Robert Rintel |
474 N. Lake Shore Dr., apt. 2003 |
Chicago, IL 60611 |
Max Noy |
630 W. 246th St., apt. 423 |
Riverdale, NY 10471 |
OPTIONAL:
(a) It is estimated that the value of all property to be owned by the
corporation for the following year wherever located will be:
(b) It is estimated that the value of the property to be located within the
State of Illinois during the following year will be:
(c) It is estimated that the gross amount of business that will be
transacted by the corporation during the following year will be:
(d) It is estimated that the gross amount of business that will be
transacted from places of business in the State of Illinois during the
following year will be:
OPTIONAL: OTHER PROVISIONS
The board of directors shall be permitted to establish series of shares and
to fix and determine the relative rights and preferences thereof, without a
vote of shareholders.
A majority vote of outstanding shares shall be sufficient to make any
amendments to these articles for which applicable laws require a vote of
shareholders. The board of directors shall be permitted to make any amendments
to these articles for which applicable laws don't require a vote of
shareholders.
The board of directors shall be permitted to take any legal action without a
vote of shareholders, except when applicable laws require a vote of
shareholders.
Every vote of shareholders shall be decided by counting "yes" and "no" votes
actually cast, except when applicable laws require unvoted outstanding shares
to count as "no" votes.
Every vote of shareholders shall be decided by a simple majority, except
when applicable laws require a higher threshold.
Every vote of shareholders on a matter affecting some but not all of the
series of shares shall require a separate vote count and approval by each
affected series, except when applicable laws require otherwise.
Every vote of shareholders on a matter affecting the corporation as a whole,
meaning not less than all of the series of shares, shall be taken with all
series lumped together, except when applicable laws require a separate vote
count within each series.
If any of these provisions is inapplicable to a situation, that shall not
prevent any of the other provisions from applying to that situation.
NAME(S) & ADDRESS(ES) OF INCORPORATOR(S)
The undersigned incorporator(s) hereby declare(s), under penalties of
perjury, that the statements made in the foregoing Articles of Incorporation
are true:
Dated August 21, 1999
Signature and Name |
Address |
Robert Rintel |
474 N. Lake Shore Dr., apt. 2003 |
|
Chicago, IL 60611 |