THE FOLLOWING IS A SAMPLE OF AN INCORPORATION AGREEMENT

INCORPORATION AGREEMENT

The undersigned incorporator(s) wish to form a company under the Business Corporations Act (BC) in accordance with the terms of this agreement.

1. The name of the company will be [insert name of company].

[Choose ONE of the following:]

2. The incorporator adopts the incorporation application and the notice of articles set out in Schedule 1 to this incorporation agreement.

[OR]

2. The incorporator adopts as the articles of the company, the articles as set out in Table 1 of the Business Corporations Act which are attached to this incorporation agreement.

3. The incorporator agrees to take the number and kind of shares in the company set opposite its name below.

This agreement was signed by the incorporator on the date set out opposite each incorporator's name.

Date:  [insert date]