Domestic Business Corporation Certificate Of Incorporation

STATE OF ALABAMA DOMESTIC BUSINESS CORPORATION CERTIFICATE OF FORMATION DB Corp Cert of Formation - 01/2019page1of3 (For Count y Probate Office Use Onl y ) 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 corporation222s 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 corporation222s registered office is/will be located. Contact the Judge of Probate222s 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 Probate222s 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 223corporation224 or 223incorporated,224 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. Thisformwaspreparedby:(typenameandfulladdress) (For SOS Office Use Only) American LegalNet, Inc. www.FormsWorkFlow.com DOMESTIC BUSINESS CORPORATION CERTIFICATE OF FORMATION DBCorp Cert of Formation - 01/2019Page2of33. 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) 226 (if different from street address): Attach a listing if more Incorporators need to be added. 9. Director222s Name: Street (No PO Boxes) address of Director: Mailing address of Director(s) - (if different from street address): American LegalNet, Inc. www.FormsWorkFlow.com DOMESTIC BUSINESS CORPORATION CERTIFICATE OF FORMATION DBCorp Cert of Formation - 01/2019Page3of3 Director222s Name: Street (No PO Boxes) address of Director: Mailing address of Director(s) - (if different from street address): Director222s 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 director222s 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 American LegalNet, Inc. www.FormsWorkFlow.com CreditCard/PrepaidAcct.OptionSheet22601/2019Secretary 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 State222s 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 of converting entity: - (ex: 000-000) Service Requested: X $100.00 Formation filing fee $100.00 Expedited Processing fee (must be included with initial filing) Hold at Front Desk for Pick-up by: (Service providers who run couriers for pick-up) There is no notification service and there will not be a call for pick-up. Return via email (only one email): No paper copy will be sent if email is provided. Charge fees to prepaid account: Account Number and Account Name Typed Name & Signature of Authorized Individual on Account Credit Card Type: (Visa, MC, Discover & AmEx) Card Number: Expiration Mo/Yr: / (MM/YY) Card Holder Name: Complete Billing Address: Street or PO City State Zip Signature of Card Holder: MUST be Signature of Card Holder American LegalNet, Inc. www.FormsWorkFlow.com