CERTIFICATE OF OFFICERS AND DIRECTORS.DOC

INSTRUCTIONS-VOLUNTARY FILING OF OFFICERS/DIRECTORS WITH THE REGISTRAR OF CORPORATIONS 

Clients may file the name(s) of directors and officers of a Marshall Islands corporation by filing a Certificate of Officers and Directors with the Registrar of Corporations. This documents is part of the public record.

DOCUMENTS REQUIRED

One (1) original acknowledged set of the Certificate of Officers and Directors must be signed by a person authorized to sign on behalf of the corporation and submitted with two (2) duplicate copies.  Photocopies are acceptable as duplicate copies provided the signatures are legible.  Acknowledgement of signatures may be accomplished either: (1) before a notary public; or (2) by the person signing the instrument under penalty of perjury pursuant to section 5 of the Business Corporations Act.

The original acknowledged Certificate of Officers and Directors along with the duplicates shall be forwarded to any office of Marshall Islands Maritime and Corporate Administrators, Inc. for processing.  When processing is complete, a duplicate copy of the Certificate, as filed, is returned to the client.

FEES

The voluntary filing fee is $200.00.  Outstanding fees and charges due the Marshall Islands Government and/or the Registered Agent must be paid prior to filing the above Certificates.

CERTIFICATE OF OFFICERS AND DIRECTORS

The undersigned, (name and title of the person signing on behalf of the Corporation) of (name of Corporation), a corporation existing under the laws of the Republic of the Marshall Islands, hereby certifies:

The following is (are) the duly appointed, qualified and acting Officer(s) of said Corporation as the date hereof:

 [Names of Officer(s)]    [Title(s)]                                        

The following is (are) the duly elected, qualified and acting Directors of said Corporation as the date hereof:

Director:

Director:

Director:

IN WITNESS WHEREOF, the undersigned has executed this Certificate on this                     day of                          , 20      .

                                                                                                                                 Authorized Person

  PRINT NAME & TITLE                                                                     

OPTIONAL NOTARIAL STATEMENT:

SS.:

On this ___ day of _________, 20___, before me personally came _______________ known to me to be the individual described in and who executed the foregoing instrument and he/she duly acknowledged to me that the execution thereof was his/her act and deed.

      __________________________

NOTE:  This outline form is a service for the purpose of adaptation to the particular needs of individual situations and should under no circumstances be used by anyone without consulting legal counsel.