Articles of Incorporation.docx

Articles of Incorporation.docx

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ArticlesofIncorporation

ArticlesofIncorporation

　　restatedarticlesofincorporation

　　of

　　aaa,inc.

　　pursuanttorcw23b.10.070,thefollowingconstitutesrestatedarticlesofincorporationofaaa,inc.,a_________（state）corporation.

　　articlei

　　name

　　thenameofthiscorporationisaaa,inc.

　　articleii

　　duration

　　thiscorporationisorganizedunderthewashingtonbusinesscorporationact（theact）andshallhaveperpetualexistence.

　　articleiii

　　purposeandpowers

　　thepurposeandpowersofthiscorporationareasfollows:

（a）toengageinanylawfulbusiness;（b）toengageinanyandallactivitiesthat,inthejudgmentoftheboardofdirectors,mayatanytimebeincidentalorconducivetotheattainmentoftheforegoingpurpose;and（c）toexerciseanyandallpowersthatacorporationformedundertheact,oranyamendmenttheretoorsubstitutetherefor,isentitledatthetimetoexercise.

　　articleiv

　　capitalstock

　　4.1authorizedcapital.theaggregatenumberofsharesofcapitalstockwhichthiscorporationshallbeauthorizedtoissueshallbe_________（_________）,dividedintotwoclassesasfollows:

_________（_________）sharesofcommonstock,$,_________parvaluepershare（thecommonstock）,and_________（_________）sharesofpreferredstock,$.parvaluepershare（thepreferredstock）.

　　4.2specialcommonstock.

　　4.2.1designation._________（_________）sharesofcommonstockshallbedesignatedandknownasspecialcommonstock.

　　4.2.2reclassificationofspecialcommonstock.

　　（a）ifanysharesofspecialcommonstockaresoldinaqualifiedsale（asdefinedinsection4.2.2（b））,then,effectiveimmediatelyuponsuchsale（a）thenumberofauthorizedbutundesignatedsharesofcommonstockofthecorporationshallbeincreasedbythenumberofsharesofspecialcommonstocksosold;（b）eachshareofspecialcommonstocksosoldshallthereafterconstituteone

（1）shareofcommonstock,theholderofwhichshallbeentitledtoone

（1）voteuponallmatterssubmittedtoavoteofshareholders;（c）thecertificateorcertificatesrepresentingthesharesofspecialcommonstockthatwereoutstandingimmediatelypriortosuchsaleshall,byvirtueofthesaleandwithoutanyactiononthepartoftheholder,thereafterrepresent（i）totheextentofthenumberofsharesofspecialcommonstocksosold,thecorrespondingnumberofsharesofcommonstock,and（ii）thesharesofspecialcommonstockrepresentedbysuchcertificateorcertificatesimmediatelypriortosuchsale,ifany,thathavenotbeensosold;and（d）ifnosharesofspecialcommonstockremainoutstandingfollowingthequalifiedsale,thedesignationofthespecialcommonstockasaseparateseriesofcommonstockhavingtherespectiverights,preferencesandlimitationssetforthinthissection4.2shallautomaticallyterminate.uponsurrenderofanysuchcertificatetothecorporation,thecorporationshallissueanddelivertothepersonentitledtheretoanewcertificateorcertificatestorepresentthesharesofcommonstockandspecialcommonstock,ifany,representedbythesurrenderedcertificate.

　　（b）forpurposesofthissection4.2.2,aqualifiedsaleofsharesofspecialcommonstockshallmeanabonafidesaleofthesharesbytheholderthereoftoapurchaserwhoisnotdirectly,oractingonbehalfof,anaffiliate（asthattermisdefinedinrule405promulgatedunderthesecuritiesactof1933,asamended（thesecuritiesact））oftheholder.

　　4.2.3votingrights.eachshareofcommonstockshallbeentitledtoone

（1）voteonallmatterssubmittedtotheshareholdersofthecorporationandeachshareofspecialcommonstockshallnotbeentitledtovote,exceptasrequiredbylaw,inwhichcaseeachshareofspecialcommonstockshallbeentitledtoone

（1）vote.

　　4.2.4ranking.therightsandpreferencesofthecommonstockandthespecialcommonstockshallbeinallrespectsidentical,exceptasotherwiserequiredbylaworexpresslyprovidedinthesearticlesofincorporation.

　　4.3issuanceofpreferredstockinseries.

　　4.3.1authorityvestedinboardofdirectors.thepreferredstockmaybedividedintoandissuedinseriesfromtimetotime.authorityisvestedintheboardofdirectors,subjecttothelimitationsandproceduressetforthinthesearticlesofincorporationorprescribedbylaw,todivideanypartorallofsuchpreferredstockintoanynumberofseries,tofixanddeterminetherelativerightsandpreferencesofthesharesofanyseriestobeestablished,andtoamendtherightsandpreferencesofthesharesofanyseriesthathasbeenestablishedbutiswhollyunissued.

　　4.3.2amendmenttoseriesdecreasingshares.withinanylimitsstatedinthesearticlesofincorporationorintheresolutionoftheboardofdirectorsestablishingaseries,theboardofdirectors,aftertheissuanceofsharesofaseries,mayamendtheresolutionestablishingtheseriestodecrease（butnotbelowthenumberofsharesofsuchseriesthenoutstandingorreservedforissuancepursuanttotheexerciseofanyoutstandingwarrants）thenumberofsharesofthatseries,andthenumberofsharesconstitutingthedecreaseshallthereafterconstituteauthorizedbutundesignatedshares.

　　4.3.3authoritylimitedtounissuedshares.theauthorityhereingrantedtotheboardofdirectorstodeterminetherelativerightsandpreferencesofthepreferredstockshallbelimitedtounissuedshares,andnopowershallexisttoalterorchangetherightsandpreferencesofanysharesthathavebeenissued.

　　4.4issuanceofcertificates.theboardofdirectorsshallhavetheauthoritytoissuesharesofthecapitalstockofthiscorporationandthecertificatesthereforsubjecttosuchtransferrestrictionsandotherlimitationsasitmaydeemnecessarytopromotecompliancewithapplicablefederalandstatesecuritieslaws,andtoregulatethetransferthereofinsuchmannerasmaybecalculatedtopromotesuchcomplianceortofurtheranyotherreasonablepurpose.

　　4.5nocumulativerights.shareholdersofthiscorporationshallnothavetherighttocumulatevotesfortheelectionofdirectors.

　　4.6nopreemptiverights.noshareholderofthiscorporationshall

have,solelybyreasonofbeingashareholder,anypreemptiveorpreferential

rightorsubscriptionrighttoanystockofthiscorporationortoany

obligationsconvertibleintostockofthiscorporation,ortoanywarrantor

optionforthepurchasethereof,excepttotheextentprovidedbywritten

agreementwiththiscorporation.

　　4.7quorumformeetingofshareholders.aquorumshallexistatanymeetingofshareholdersifamajorityofthevotesentitledtobecastisrepresentedinpersonorbyproxy.inthecaseofanymeetingofshareholdersthatisadjournedmorethanoncebecauseofthefailureofaquorumtoattend,thosewhoattendthethirdconveningofsuchmeeting,althoughlessthanaquorum,shallneverthelessconstituteaquorumforthepurposeofelectingdirectors,providedthatthepercentageofsharesrepresentedatthethirdconveningofsuchmeetingshallnotbelessthanone-thirdofthesharesentitledtovote.

　　4.8contractswithinterestedshareholders.subjecttothelimitationssetforthinrcw23b.19.040,totheextentapplicable:

　　4.8.1thecorporationmayenterintocontractsandotherwisetransactbusinessasvendor,purchaser,lender,borrower,orotherwisewithitsshareholdersandwithcorporations,associations,firms,andentitiesinwhichtheyareormaybeorbecomeinterestedasdirectors,officers,shareholders,members,orotherwise.

　　4.8.2anysuchcontractortransactionshallnotbeaffectedorinvalidatedorgiverisetoliabilitybyreasonoftheshareholdershavinganinterestinthecontractortransaction.

　　4.9shareholdervotingrequirements.subjecttotherequirementsofrcw23b.08.730,and23b.19.040,anycontract,transaction,oractofthecorporationorofanydirectororofficerofthecorporationthatshallbeauthorized,approved,orratifiedbyamajorityofthevotesentitledtobecastatameetingatwhichaquorumispresentshall,insofaraspermittedbylaw,beasvalidandasbindingasthoughratifiedbyeveryshareholderofthecorporation.

　　4.10executionofconsentofshareholdersbylessthanunanimousconsent.totheextentpermittedbytheact,thetakingofactionbyshareholderswithoutameetingbylessthanunanimouswrittenconsentofallshareholdersentitledtovoteontheactionshallbepermitted.beforethedateonwhichtheactionbecomeseffective,noticeofthetakingofsuchactionshallbegiventothoseshareholdersentitledtovoteontheactionwhohavenotconsentedinwriting（and,iftheactwouldotherwiserequirethatnoticeofameetingofshareholderstoconsidertheactionbegiventononvotingshareholders,toallnonvotingshareholders）,inwriting,describingwithreasonableclarityandspecifyingthegeneralnatureoftheaction,andaccompaniedbythesamematerialthat,undertheact,wouldhavebeenrequiredtobesenttononconsenting（ornonvoting）shareholdersinanoticeofmeetingatwhichtheactionwouldhavebeensubmittedforshareholderaction.suchnoticeshallbegivenasfollows:

（i）ifmailed,bydepositintheu.s.mailatleastseventy-two（72）hourspriortothespecifiedeffectivetimeofsuchaction,withfirst-classpostagethereonprepaid,correctlyaddressedtoeachshareholderentitledtheretoattheshareholdersaddressasitappearsonthecurrentrecordofshareholdersofthecorporation;or（ii）ifdeliveredbypersonaldelivery,bycourierservice,bywireorwirelessequipment,bytelegraphicorotherfacsimiletransmission,orbyanyotherelectronicmeanswhichtransmitsafacsimileofsuchcommunicationcorrectlyaddressedtoeach