Fill and Sign the Justia Domestic Business Corporation Certificate of Form

STATE OF ALABAMA DOMESTIC BUSINESS CORPORATION CERTIFICATE OF FORMATION DB Corp Cert of Formation - 01/2019  page 1  of  3               (For Count y Probate Office Use Onl y)   PURPOSE: In order to form a Business Corporation (formerly known as For-Profit Corporation) under Section 10A-1-3.05 and 10A-2-2.02 of the Code of Alab ama 1975 this Certificate Of Formation and the appropriate fili ng fees must be filed with the Office of the Judge of Probate in the county where the corporation’s initial registered office is located. The information required in this form is required by Title 10A. INSTRUCTIONS: Mail one (1) signed original and two (2) copies of this completed form a nd the appropriate filing fees to the Office of the Judge of Pr obate in the county where the corporation’s registered offi ce is/will be located. Contact the Judge of Probate’s Office to determine the county filing fees. Make a separate check or money order payable to the Secretary of State for the state filing fee of $100.00 and the Judge of Probate’s Offi ce will transmit the fee along with a certified copy of the Certificate to the Office of the Secretary of State within 10 days after the Certificate is recorded. You may pay the Secretary of State fees by credit ca rd if the county you are filing in will accept that method of payment (see attached). Your filing will not be indexed if the credit card does not au thorize and will be removed from the index if the check is dishonored ($30.00 fee). This form must be typed or laser printed. 1. The name of the corporation (must contain the word “co rporation” or “incorporated,” or the abbreviation of one of those words, and comply with Code of Alabama Title 10A-1-5.04): 2. A copy of the Name Reservation certificate from the Office of the Secretary of State must be attached.        This  form  was  prepared  by:  (type  name  and  full  address)     (For SOS Office Use Only) DOMESTIC BUSINESS CORPORATION CERTIFICATE OF FORMATION DB  Corp Cert of Formation - 01/2019         Page 2  of  3        3. Street ( No PO Boxes ) address of principal office of the corporation: Mailing address of principal office (if diffe rent from street address): 4. The name of the Registered Agent: Street (No PO Boxes ) address of Registered Agent: Mailing address of Registered Agent (if di fferent from street address): 5. Purpose for which corporation is formed: ; t h e purpose includes the transaction of a ny lawful business for which corporations may be incorporated in Alabama under Title 10A, Chapter 2 of the Code of Alabama. 6. Number of Shares the corporation is au thorized to issue: Par Value (Par value is optional information and does not have to be completed.) 7. Period of duration shall be perpetual unless stated otherwise by an attached exhibit. 8. The name(s) of the Incorporator(s): Street ( No PO Boxes ) address of Incorporator(s): Mailing address of Incorporator(s) – (if dif fe re n t f r o m s tr e et a d dre ss): Attach a listing if more Inco rporators need to be added. 9. Dir e cto r’s N am e: Street ( No PO Boxes ) a d d re ss o f D ir e cto r: Mailing address of Director(s) - (if different fr o m s tr e et a d dre ss): DOMESTIC BUSINESS CORPORATION CERTIFICATE OF FORMATION DB  Corp Cert of Formation - 01/2019          Page 3  of  3      D ir e cto r’s N am e: Street ( No PO Boxes ) a d d re ss o f D ir e cto r: Mailing address of Director(s) - (if different fr o m s tr e et a d dre ss): D ir e cto r’s N am e: Street ( No PO Boxes ) a d d re ss o f D ir e cto r: Mailing address of Director(s) - (if different fr o m s tr e et a d dre ss): Attach listing if more Direct ors need to be added. 10. A director has no liability to the corporation or its shareholders for money damages for any action taken, or any failure to take any action, as a director, except lia bility for (A) the amount of financial benefit received by a director to which he or she is not entitled; (B) an intentional infliction of harm on the corporation or the shareholders; (C) a violation of Section 10A-2-8.33; (D ) an intentional violation of criminal law; or (E) a breach of the director’s duty of loyalty to the corporation or its shareholders. Attached are any other provisions that are not inconsistent with law relating to organization, ownership, governance, business, or a ffairs of the corporation. Date (MM/DD/YYYY) Signatu re as required by 10A-2-1.20 Typed Name of Above Signature Typed Title/Capacity to Sign under 10A-2-1.20 / / Credit Card/Prepaid Acct. Option Sheet – 01/201 9 Secretary of S tate Credit Card or Prepaid Payment Option/Return/Hold Sheet : I f y ou do not send a n acknowledgeme nt copy a nd a pre-addressed postag e pa id e nvelop e w ith t he filing or provide an em ail return o n t hi s form, you will no t r eceive a credit card or p repaid account receipt from the Secretary of State’s Office. Hold for pickup request w ill ha ve the receipt attached. The document of record wil l be stamped showi ng the recei pt of the filin g fe e and expedit e fe e bu t wil l not show convenience fees which will be charged ; (generally these fe es are between 2% an d 5% of t he total char ge). Information MU ST be typed or filing will b e returned without review. Entity N ame: AL Entity ID Number : - (ex: 000-000) Service Requested: X $ 100.00 Formation filing fee $100.00 Expedited Processing fee (must be included with initia l filing) Hold a t F ron t D es k f or Pick-up b y: (Service providers who run couriers for pick -up) There is no notification service and there will not be a call for pick -up. Return via email (only one email): (ONLY for expedited filings) No paper copy will be mailed Charge fees to prepaid account: Account Number and Account Name Typed Name & Signature of Authorized Individual on Account Credit Card Type: (Visa, MC, Discover & AmEx) Card Number: Expiration Mo/Yr: / (MM/YY) Card Holder Name: Complete Billing Address: Street or PO City State Zip Signature of Card Holder: MUST be Signature of Card Holder ✔