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Fill and Sign the New Hampshire Llcnew Hampshire Limited Liability Company Form

Fill and Sign the New Hampshire Llcnew Hampshire Limited Liability Company Form

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Mailing Address - Corporation Division, NH Dept. of State, 107 N Main St, Rm 204, Concord, NH 03 301-4989 Physical Location - State House Annex, 3rd Floor, Rm 317, 25 Capitol St, Concord, NH Form LLC -1 Instruct State o f New Hampshire CERTIFICATE OF FORMATION OF A NEW HAMPSHIRE LIMITED LIABILITY COMPANY INSTRUCTIONS FOR COMPLETING F ORM LLC -1 (RSA 304 -C: 31) NINE STEPS TO AVOID REJECTION 1. The form must be legibly printed or typed on 8.5” x 11” paper and maintain 1” margins. Pencil or erasable ink is not acceptable. 2. Article First: The name must contain one of the following designations: Limited Liability Company, L.L.C., L. L. C. or LLC (per RSA 304 -C:3 2). 3. Principal business information is optional and is not part of article first. The registered agent address will be used as the principal office address if no principal office address is listed . 4. Article Second: The law requires that the certificat e of formation incl ude a primary natur e of business, such as “sales and manufacturing of disposable products” or “softwar e consulti ng and development.” We cannot accept a general claus e of “any lawful activity.” You need to include a descriptive word. Refer to RSA 304-C :2 1 for nat ure of bus iness permitted. 5. Artic le Third: Per RSA 304 -C:36 , a registered agent and registered office must be provided. The registered agent must reside in New Hampshire. The registered agent is the person who would receive service of process should the limited liability company be sued. The registered office is the registered agent’s business address where the registered agent can be found for in -hand service of process. A street/physical address must be provided. Your application will not be processed without an agent named or if an out of state address is listed . 6.Article Fourth: The certificate of formation must state whether or not management is vested in a manager(s). If management is vested in a manager(s), th is line must be completed with “is”. If management is not vested in a manager(s) , this line must be completed with “is not ”. “Is” or “is not” are the only two acceptable entries. 7. The title and printed name of the person signing the documents must be stated beside or below his/her signature. RSA 304 -C: 28 V requires that the documents be signed by a “manager” and if there is no manager, by a “member”. If Article F ourth states “ is not”, the title of the person signing must be member. If Article F ourth indicates “ is”, the title must be manager. 8. The total filing fee to register is $100.00, payable to the State of New Hampshire . 9. Any other matters the members decide to include may be added. If more space is needed, attach additional pages. PLEASE NOTE: The name will be searched for availability upon receipt of these documents. If the filing has been accepted, you will receive a filed -stamped copy within 30 days. If you do not receive an acknowledgement, please contact our office. Checks are deposited upon receipt. If the check has been cashed, it only indicates we have received the document. A cashed check is not an indication t hat the document has been accepted and filed. Please call the Corporation Division (603 -271 -3246) with any questions you may have regarding this applicati on. Page 1 of 2 Form LLC-1 ( 8/20 18) State of New Hampshire Filing fee: $100.00 Form LLC-1 Use black print or type. RSA 304-C: 31 CERTIFICATE OF FORMATION NEW HAMPSHIRE LIMITED LIABILITY COMPANY THE UNDERSIGNED, under the New Hampshire Limited Liability Company Laws submits the f ollowing certificate of formation: FIRST: The name of the limited liability company is . Principal Business Information: Principal Office Address: (no. & street) (city/town) (state) (zip code) Principal Mailing Address (if different): (no. & street) (city/town) (state) (zip code) Business Phone: Business Email: ____ Please check if you would prefer to receive the courtesy Annual Report Reminder by email. SECOND: Describe the nature of the primary business or purposes (and if kn own, list the NAICS Code and Sub Code): . THIRD: The name of the limited liability company's registered agent is : . The complete address of its registered office (agent's business address) is : . (no. & street) (city/town) (state) (zip code) FOUR TH: The management of the limited liability company vested in a manager or managers. * Must be signed by a manager; if no manager, must be signed by a member. DISCLAIMER: All documents filed with the Corporation Division become public records and will be available for public inspection in either tangible or electronic form. Mailing Address - Corporation Division, NH Dept. of State, 107 N Main St, Rm 204, Concord, NH 03 301-4989 Physical Location - State House Annex, 3rd Floor, Rm 317, 25 Cap itol St, Concord, NH Page 2 of 2 Form LLC-1 ( 8/20 18) CERTIFICATE OF FORMATION OF A Form LLC-1 NEW HAMPSHIRE LIMITED LIABILITY COMPANY (Cont.) *Signature: Print or type name: Title: (Enter "manager" or "member") Date signed: Note: The sale or offer for sale of membership interests of the limited liability company will c omply with the requirements of the New Hampshire Uniform Securities Act (RSA 421 -B). The membership interests of the limited liability company: 1) have been registered or when offered will be registered under RSA 421 -B; 2) are exempted or when offered will be exempted under RSA 421 -B; 3) are or will be offered in a transaction exempted from registration under RSA 421 -B; 4) are not securities under RSA 421 -B; OR 5) are federal covered securities under RSA 421 -B. The statement above shall not by itself constitute a registration or a notice of exemption from registration of securities within the meaning of sections 448 and 461(i)(3 ) of the United States Internal Revenue Code and the regulation promulgated thereunder.

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