Delaware Division of Corporations
401 Federal Street – Suite 4
Dover, DE 19901
Phone: 302-739-3073
Fax: 302-739-3812
Certificate of Incorporation
of a Close Corporation
Dear Sir or Madam:
Attached please find a form for a Certificate of Incorporation of a Close
Corporation to be filed in accordance with the General Corporation Law of the State of
Delaware. The fee to file the Certificate is a minimum of $89.00. If your document is
more than 1 page, please include $9.00 for each additional page. You will receive a
stamped filed copy of your submitted document. A certified copy may be requested for
an additional $50. The authorized stock listed in the document can affect the filing fee
and may cause the filing fee to exceed the minimum; please call our office for
verification. Expedited services are available. Please contact our office concerning these
fees. Please make your check payable to the “Delaware Secretary of State”.
For the convenience of processing your order in a timely manner, please include a
cover letter with your name, address and telephone/fax number to enable us to contact
you if necessary. Please make sure you thoroughly complete all information requested on
this form. It is important that the execution be legible, we request that you print or type
your name under the signature line.
Thank you for choosing Delaware as your corporate home. Should you require
further assistance in this or any other matter, please don’t hesitate to call us at (302) 739-
3073.
Sincerely,
Department of State
Division of Corporations
encl.
rev. 11/09