Finance Incorporation Documents

FINANCE INCORPORATION DOCUMENTS

This package records the initial organizational, capitalization and subscription terms for the financial formation of the Entity. The undersigned submit the following information and certify under penalty of law that the statements herein are true and accurate as of the Formation Date.

Entity Identification

Entity Name:

Corporation LLC Partnership Other:

Jurisdiction of Formation:

Intended Formation Date: Month Day Year

Registered Office & Principal Place of Business

Authorized Capital and Classes of Securities

Total Authorized Shares or Units:

Par Value per Share (if applicable):

Common Shares: Preferred Shares:

Initial Capitalization Schedule (Subscribers)

Provide each subscriber and the consideration for issuance of shares or units. Attach additional pages if necessary.

Subscription Agreement — Financial Terms

Each subscriber agrees to subscribe for the shares/units listed above and to deliver the stated consideration at Closing. The Company shall issue certificates or ledger entries evidencing ownership upon receipt and acceptance of consideration and completion of any required approvals.

Closing Date:

Wire Transfer Check ACH Other:

Capital Contributions, Loans and Security

The Company acknowledges receipt or expected receipt of the capital contributions set forth in the Capitalization Schedule. Any loans made to the Company by an incorporator or subscriber shall be evidenced by separate written instruments and, if intended to be secured, the security interest shall be set forth and recorded consistent with applicable law.

Fiscal and Banking Matters

Fiscal Year End (month/day):

Accounting Method: Accrual Cash

Tax Classification and EIN Responsibility

Tax Classification Election (select one): C Corporation S Corporation Partnership Disregarded Entity

Responsible Party for Employer Identification Number (EIN) Application:

Initial Directors and Officers

Corporate Governance and Bylaws

The incorporator adopts the initial bylaws or operating agreement of the Entity and authorizes initial corporate actions necessary to effect formation, including opening accounts, engaging counsel and accountants, and filing required formation instruments.

Indemnification, Liability and Amendment

The Entity shall, to the fullest extent permitted by law, indemnify and hold harmless its directors, officers, incorporators and agents against liabilities and expenses reasonably incurred in connection with the lawful performance of their duties. No amendment to these Finance Incorporation Documents shall adversely affect vested rights of any subscriber without the subscriber's written consent.

Governing Law:

Dispute Resolution (select one): Court Litigation Arbitration

Certifications and Signatures

The undersigned Incorporator certifies that the information contained herein is true, that incorporator has authority to execute these documents on behalf of the subscribers identified, and that the subscribers shall be bound by the Subscription Agreement upon acceptance by the Entity.

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