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Title: |
Articles of Incorporation |
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Date: |
2004 |
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$56 |
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#347334 |
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File Number 5367-825-4
STATE OF ILLINOIS
OFFICE OF
THE SECRETARY OF STATE
[LOGO WITH AN EAGLE]
To all to whom these presents shall come Greeting:
WHEREAS, ARTICLES OF INCORPORATION OF UNITED TRUST, INC. INCORPORATED UNDER
THE LAWS OF THE STATE OF ILLINOIS HAVE BEEN FILED IN THE OFFICE OF THE SECRETARY
OF STATE AS PROVIDED BY THE BUSINESS CORPORATION ACT OF ILLINOIS, IN FORCE JULY
1, A.D. 1984.
Now Therefore, I, Jim Edgar, Secretary of State of the State of Illinois by
virtue of the powers vested in me by law, do hereby issue this certificate and
attach hereto a copy of the Application of the aforesaid corporation.
In Testimony Whereof, I hereto set my hand and cause to be affixed the Great
Seal of the State of Illinois at the City of Springfield, this 14th day of
December A.D. 1984 and of the Independence of the United States the two
hundred and 9th. (SEAL)
/s/ Jim Edgar
SECRETARY OF STATE
JIM EDGAR
SECRETARY OF STATE
STATE OF ILLINOIS
ARTICLES OF INCORPORATION
Pursuant to the provisions of "The Business Corporation Act of 1983", the
undersigned incorporator(s) hereby adopt the following Articles of
Incorporation.
ARTICLE ONE The name of the corporation is United Trust, Inc.
ARTICLE TWO The name and address of the initial registered agent and its
registered office are:
Registered Agent Richard Evan Hart
First Name Middle Name Last Name
Registered Office 800 Illinois Building, 6th and Adams Streets
Number Street Suite # (A P.O. Box alone is not acceptable)
Springfield 62701 Sangamon
City Zip Code County
ARTICLE THREE The purpose or purposes for which the corporation is organized
are:
The transaction of any and all lawful businesses for which corporations may
be incorporated under the Business Corporation Act of Illinois, including but
not limited to the purchase and acquisition of other companies which are engaged
in the fields of insurance and finance and the conduct of the business of the
companies so acquired in accordance with the Insurance Laws of the State of
Illinois and the organization and control of a life insurance subsidiary or
subsidiaries in accordance with the Insurance Laws of the State of Illinois.
ARTICLE FOUR Paragraph 1: The authorized shares shall be:
Class *Par Value per share Number of shares authorized
Common No par value 10,000,000
Preferred $2.00 1,500,000
Paragraph 2: The preferences, qualifications, limitations,
restrictions and the special or relative rights in respect of the
shares of each class are:
If not sufficient space to cover this point, add one or more
sheets of this size.
See attached Exhibit "A"
ARTICLE FIVE The number of shares to be issued initially, and the consideration
to be received by the corporation therefor, are:
*Par Value Number of shares Consideration to be
Class per share proposed to be issued received therefor
Common No par value 4,825,000 $193,000.00
TOTAL $193,000.00
*A declaration as to a "par value" is optional. This space may be marked "n/a"
when no reference to a par value is desired.
ARTICLE SIX OPTIONAL
The number of directors constituting the initial board of
directors of the corporation is ____________, and the names and
addresses of the persons who are to serve as directors until the first
annual meeting of shareholders or until their successors be elected
and qualify are:
Name Residential Address
ARTICLE SEVEN 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:
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