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Certificate Of Formation Of Limited Liability Company - Delaware Division Of Corporations Page 2

Special Instructions – Certificate of Formation of a Limited

Liability Company

This form is to be used as a Template only. The following

instructions will help you in correctly completing your Formation

Certificate. The instructions are numbered to correspond with the

article being referenced.

1. The name of the limited liability company exactly as you

wish it to appear in our records. Please visit our website to

verify the availability of the name. The name must include

the words “Limited Liability Company” or the abbreviation

“L.L.C.” or the designation “LLC”.

2. List the name and address of the registered agent located in

Delaware you are appointing to accept service of process for

the limited liability company.

Execution Block - The document must be signed by an

authorized person of the limited liability company pursuant

to Section 18-204 of Title 6, Chapter 18. The name of the

person must be typed or written legibly underneath the

signature.

This form contains information required by statute; if you need to

add additional information permitted by statute you may draft a

new document. Please feel free to call our office at 302-739-3073

for assistance in completing this form.

Sincerely,

Delaware Division of Corporations

Certificate Of Formation Of Limited Liability Company - Delaware Division Of Corporations Page 2