INSTRUCTIONS: ARTICLES OF INCORPORATION (PROFIT CORPORATION)

Read all instructions here and within the form before filing this document with the Minnesota Secretary of State. It’s a good idea to consult an attorney when completing this form.

“Articles of Incorporation (Profit Corporation) Step 1”

Provide the exact name for the corporation in Article I. The name needs to contain one of the following terms: Incorporated, Corporation, Limited, or Company. A professional corporation needs to use one of the following terms in the name: Professional Corporation, Professional Association, Professional Service Corporation, Service Corporation, Chartered, Limited, P.C., P.S.C., P.A., or Ltd.

Check the availability of the corporation’s name at the following link: www.sos.state.mn.us.

“Articles of Incorporation (Profit Corporation) Step 2”

Enter the street address for the registered office in Article II. A registered agent is not required. However, if the corporation does have a registered agent, enter their name on the line provided.

“Articles of Incorporation (Profit Corporation) Step 3”

The corporation needs at least one share. Provide the number of authorized shares in Article III.

“Articles of Incorporation (Profit Corporation) Step 4”

The corporation only needs one incorporator, but the filing party needs to list information on all incorporators in Article IV. The incorporator needs to provide their signature next to their address. If additional space is needed, provide a separate sheet. Make sure to provide a contact name, phone number, and address below the incorporator information for correspondence on this form.

“Articles of Incorporation (Profit Corporation) Step 5”

The filing fee for this form is $135.00, and expedited service will cost more. For questions on filing fees, call (651) 296-2803 or toll free at 1-877-551-6767. Make the check payable to MN Secretary of State.

“Articles of Incorporation (Profit Corporation) Step 6”

Once you’ve completed the Articles and included the filing fee, you can send or drop off the forms to the following address:

Minnesota Secretary of State – Business Services

Retirement Systems of Minnesota Building

60 Empire Drive, Suite 100

St Paul, MN 55103