Domestic Business Corporation Certificate

STATE OF ALABAMA
DOMESTIC BUSINESS CORPORATION
CERTIFICATE OF FORMATION

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 Alabama 1975 this Certificate Of Formation and the appropriate filing 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 and the appropriate filing fees to the Office of the Judge of Probate in the county where the corporation's registered office 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 Office 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 card 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 authorize 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 “corporation” 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)

DOMESTIC BUSINESS CORPORATION CERTIFICATE OF FORMATION

3. Street (No PO Boxes) address of principal office of the corporation:

Mailing address of principal office (if different from street address):

4. The name of the Registered Agent:

Street (No PO Boxes) address of Registered Agent:

Mailing address of Registered Agent (if different from street address):

5. Purpose for which corporation is formed:

; the purpose includes the transaction of any 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 authorized 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 different from street address):

Attach a listing if more Incorporators need to be added.

9. Director's Name:

Street (No PO Boxes) address of Director:

Mailing address of Director(s) - (if different from street address):

DOMESTIC BUSINESS CORPORATION CERTIFICATE OF FORMATION

Director's Name:

Street (No PO Boxes) address of Director:

Mailing address of Director(s) - (if different from street address):

Director's Name:

Street (No PO Boxes) address of Director:

Mailing address of Director(s) - (if different from street address):

Attach listing if more Directors 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 liability 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 affairs of the corporation.

Secretary of State Credit Card or Prepaid Payment Option/Return/Hold Sheet

If you do not send an acknowledgement copy and a pre-addressed postage paid envelope with the filing or provide an email return on this form, you will not receive a credit card or prepaid account receipt from the Secretary of State's Office. Hold for pickup request will have the receipt attached. The document of record will be stamped showing the receipt of the filing fee and expedite fee but will not show convenience fees which will be charged; (generally these fees are between 2% and 5% of the total charge).

Information MUST be typed or filing will be returned without review.

Entity Name:

AL Entity ID Number:

Service Requested:

$100.00 Formation filing fee

$100.00 Expedited Processing fee (must be included with initial filing)

Hold at Front Desk for Pick-up by:

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:

Card Number: Expiration Mo/Yr: / (MM/YY)

Card Holder Name:

Complete Billing Address:

Signature of Card Holder:

MUST be Signature of Card Holder