CHECKLIST FOR FORMATION OF A CORPORATION

A. Information for Articles of Incorporation

• Preferred name(s) of corporation (in order of preference)
• Trademark and trade name search for articles?
• Name and street address of the initial agent for service of process (P.O. Box not acceptable)
  
  
  
• Total number of authorized shares of Common Stock
• Blank Check Preferred Stock provision desired?
• Name of incorporator

B. Bylaws

• The street address of principal office of the corporation
  
  
  ____________________________________________
  
• Date and time of annual meeting of shareholders
  
  
  ________________________________________________
  
• Authorized number of directors:
  

  (a) Fixed # __________________________
  
  (b) Variable: From___________ to ________________

  (see Cal. Corp. Code § 212)

  Fixed initially at _______________________
  
• ccounting Year End:
  
• ptional provisions desired: (see Cal. Corp. Code § 212)

C. Action by Incorporator

1. The names and addresses of the initial directors
   _______________________________________________________________________
   
   ________________________________________________________________

D. Unanimous Written Consent In Lieu of Meeting of Board of Directors

1. Names and Titles of Officers and Driver's License numbers (*indicates a required officer; all others are optional)
   
   

   Name	Title	Driver's License No. for DE-1 Form
   	President and Chief Executive Officer*
   	Secretary*
   	Chief Financial Officer*
   	Vice President
   	Assistant Secretary
   	Chairman

   
   
2. Initial Issuance of Shares
   (a) Aggregate shares to be issued:
   
   

   Name	Address	Number of Shares	Consideration (and Valuation if Non-Cash)

   
   (b) Specify if issuance of shares is to be under:

   California:

   (1) ____ Section 25102(f) [Note Form 25102(f) must be filed within 15 days of sale]

   (2) ____ Section 25102(h) of the Corporate Securities Law of 1968 [Note - Form 25102(h) must be filed within 10 days of Issuer's receipt of the consideration]

   (3) ____ Other exemption: ________

   (4) _____ Qualification with the Department of Corporations

   Federal

   (1) _____ Rule 504, 505, or 506 of SEC Regulation D [Note - Form D must be filed no later than 15 days after first receipt of subscriptions or money]

   (2) _____ Section 4(2)

   (3) _____ Rule 147

   (4) _____ Other exemption: _______________

   Other State Blue Sky Laws:

   (1) ____________________________________________

   (2) ____________________________________________

3. Principal Executive Office Address
   
   ____________________________________________________________________
   
   
4. Authorization of bank account(s)
   
   (a) Name and branch of bank(s) _________________________________________________
   
   

   (b) Number of signatures required ________________________________________-

   Authorized signatories:
   
   _________________________________________
   
   _________________________________________
   
   _________________________________________
   
   _________________________________________
   
   _________________________________________

   (c) Dollar limitations, if any, on authority of signatories
   
   ______________________________________________________________________
   
   
5. Borrowing Resolutions
   
   (a) Maximum amount of borrowing _________________________________________

   (b) Lender’s Name _____________________________________________

E. S Corporation Election and Form SS-4 Information

1. Is S Corporation election to be made?
   _____ Yes _____ No
   
   
2. Social Security numbers of Shareholders and Spouses:
   
   

   Name	Spouse	Shareholder's Social Security No.	Spouse's Social Security No.

   
   
3. Corporation election to be effective for taxable year beginning
   
4. Date corporation first had shareholders
   
5. Date corporation will first have assets
   
6. Date corporation will begin doing business
   
7. Taxable year ending
   
8. Description of principal business activity
   
9. County of business location
   
10. Estimated number of employees in first year
    
11. First date wages (will be) paid:
    
12. Products or services to be sold:
    
    [__] Wholesale [__] Retail [__] N/A [__] Other:
    

F. Fictitious Business Name, Tradename, Trademark search issues? _________________________________________

________________________________________________________________________________________

G. Where will the company be doing business, for purposes of qualifying to do business in those states?

_________________________________________________________________________

_________________________________________________________________________