The Exchange Inc - Corporation Registration

Stoppers

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Username: Stoppers

Business Name The Exchange Inc

Type of Firm Corporation

Headquarters Location c477

Purpose of Business The purpose of the Company is to operate as a stock trading platform for securities of all kinds, including but not limited to stocks, bonds, derivatives, and commodities. The Company may also provide margin services, trustee services, fund management, and custodian services, including all other lawful activities as approved by the Board of Directors.

Management Structure The corporation will operate under a Board of Directors, responsible for overseeing strategic initiatives, corporate governance, and the overall performance of the company.

Executive Officers, appointed by the Board, manage daily operations and execute the company’s strategies. The CEO leads the corporation, implements the Board's vision, and oversees all operations. The COO, whose role may rotate or change as needed, handles day-to-day activities and collaborates with department heads. Additional officers, such as CFO or CTO, may be appointed depending on the company's needs.

Ownership Details The corporation employs a dual-class share structure to balance voting control and public investment. The two classes of shares are:

Class A Shares: These shares carry voting rights, granting shareholders influence over major decisions, including director elections and strategic initiatives. There are 1,000 Class A shares, primarily held by key stakeholders such as founders, executives, and early investors.

Class B Shares: These shares do not confer voting rights, allowing shareholders to invest in the company without influencing its governance. There are 100,000 Class B shares, which are publicly traded on The Exchange. Class B shareholders receive dividends and share in the company’s financial success.

This dual-class structure ensures that long-term vision and management stability remain with Class A shareholders while providing public investors access to the company’s growth through Class B shares.

Transfers and sales of shares adhere to corporate policies and applicable securities regulations.

Operating/Shareholders' Agreements File(s) attached

Contact Information IGN: Stoppers (Discord: JoshTheNerd)

By submitting this form, do you acknowledge that all information provided is truthful and accurate to the best of your knowledge? Yes
 

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Accepted

I, Deputy Secretary of Commerce xSyncx hereby certify The Exchange's Shareholding Agreement as meeting the requirements for incorporation. Filed

 
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