Domestic Business Corporation - Certificate Of Formation (Page 3 of 4) in pdf

Domestic Business Corporation - Certificate Of Formation Page 3

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.

Date

(MM/DD/YYYY)

Signature as required by 10A-2-1.20

Typed Name of Above Signature

Typed Title/Capacity to Sign under 10A-2-1.20

DB Corp Cert of Formation - 6/2011

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Domestic Business Corporation - Certificate Of Formation Page 3