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HomeMy WebLinkAboutSW3190701_SOS Corp/LLC (Articles of Incorporation)_20190708SOSID: 0820417 Date Filed: 12/30/2005 12:00:00 PM Effective: 1 /1 /2006 Elaine F. Marshall North Carolina Secretary of State C200536300326 ARTICLES OF INCORPORATION OF Harwood Automotive, Inc. The undersigned hereby submits these Articles of Incorporation for the purpose of forming a business corporation under the laws of the State of North Carolina: 1. The name of the corporation is Harwood Automotive, Inc. 2. The number of shares the corporation is authorized to issue is One Hundred Thousand (100,000) all of one class designated as common stock. 3. The address of the initial registered office of the corporation in the State of North Carolina is 3130 Highway 24/27, Midland, Cabarrus County, North Carolina 28107; and the name of its initial registered agent at such address is Archie Brian Harwood. 4. The name and address of the incorporator are Duane S. Miller Attorney, PO Box 744, Concord North Carolina 28026-0744. 5. The number of directors constituting the initial board of directors shall be two (2); and the name and address of the persons who are to serve as directors until the first meeting of shareholders, or until their successor is elected and qualifies, are Archie Brian Harwood and Wendy Marie Harwood, 3130 Highway 24/27, Midland, Cabarrus County, North Carolina 28107. 6. These articles will become effective January 1, 2006 at 12:01 a.m. This day ofb-'Z'L , 20 Duane S. Miller Attorney Incorporator