Incorporation Form

*NUMBERED COMPANY:

YES NO

*CONTACT INFORMATION
*STREET:
*CITY:
*PROVINCE:
*POSTAL CODE:
*PHONE:
FAX
*EMAIL:

*PROPOSED DIRECTORS
NAME	HOME ADDRESS INCLUDING POSTAL CODE	CANADIAN RESIDENT
		YES NO
		YES NO

*PROPOSED OFFICERS
POSITION	NAME
President:
Secretary / Treasurer:
Other (Provide title):

*PROPOSED SHAREHOLDERS
NAME	HOME ADDRESS INCLUDING POSTAL CODE	% VOTING SHARES
		%
		%
		%

Unless otherwise specified, each shareholder will be issued 100 Class A Common Voting Shares in the Capital of the Corporation.

SIGNING AUTHORITY: From the above list of Proposed Officers, please list the titles of the officers who will be authorized to sign for banking and general purposes. Unless otherwise specified, the President and the Secretary will be designated.

For Banking Purposes:
Title:
For General Purposes:
Title:

*BANK
NAME OF BANK :
ADDRESS:
NAME OF BANK REP:
BANK FAX NUMBER:
Note: If the Bank contact information is not supplied, documentation required to set up the bank account cannot be delivered to the bank.

ACCOUNTANT (If known)
NAME :
ADDRESS:
PHONE:

Unless otherwise specified, the Registered Office and Records Office of the Corporation will be 20/20 Law Group, 110, 7330 Fisher Street S.E., Calgary, Alberta T2H 2H8 The purpose of the Registered Office and Records Office is to maintain the corporate records and receive the Corporation’s Annual Return and any claims against the Corporation.

FEES
Fees including GST and all disbursements are as follows:
Alberta Corporation:	$1,000.00 (No Seal)
Professional Corporation:	$1,150.00 (No Seal)
Canada Corporation:	$1,150.00 (No Seal)

POWER OF ATTORNEY

A Power of Attorney is a document that is issued by one person that gives another individual the right to address matters pertaining to your personal financial matters in the event of debilitating occurrence or inconvenience to the first person. While many people may have a Power of Attorney to address their personal affairs, very few of these Powers of Attorney would be adequate to cover the financial affairs of the Corporation should the Director / President of the Corporation suffer a debilitating event. If you are interested in having a Power of Attorney prepared that addresses both your personal and corporate financial affairs, please call Reid or Mishelle to discuss.

ADDITIONAL INFORMATION

Attention Directors and Shareholders: if there are more than 2 directors or 3 shareholders place that information here.

DATE: Tuesday February 07, 2012

*SUBMITTED BY:

Clear Vision.
Secure Future. ®