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STATE	
  of	
  DELAWARE	
  
LIMITED	
  LIABILITY	
  COMPANY	
  
CERTIFICATE	
  of	
  FORMATION	
  
	
  
	
  
	
  
First:	
  	
  The	
  name	
  of	
  the	
  Limited	
  Liability	
  Company	
  is	
  ________________________________.	
  
	
  
Second:	
  	
  The	
  address	
  of	
  its	
  registered	
  office	
  in	
  the	
  State	
  of	
  Delaware	
  is	
  
_____________________________________________	
  in	
  the	
  city	
  of	
  _________________,	
  DE	
  _________.	
  The	
  
name	
  of	
  its	
  Registered	
  Agent	
  at	
  such	
  address	
  is	
  _____________________________	
  in	
  
_____________	
  County.	
  
	
  
Third:	
  (Use	
  this	
  paragraph	
  only	
  if	
  the	
  company	
  is	
  to	
  have	
  a	
  specific	
  effective	
  date	
  of	
  
dissolution.	
  “The	
  latest	
  date	
  on	
  which	
  the	
  limited	
  liability	
  company	
  is	
  to	
  dissolve	
  is	
  
______________.”)	
  
	
  
Fourth:	
  (Insert	
  any	
  other	
  matters	
  the	
  members	
  determine	
  to	
  include	
  herein.)	
  
	
  
	
  	
  
	
  
	
  
	
  
	
  
	
  
In	
  Witness	
  Whereof,	
  the	
  undersigned	
  have	
  executed	
  this	
  Certificate	
  of	
  Formation	
  
this	
  ________________	
  day	
  of	
  ___________________,	
  ______________.	
  
	
  
By:	
  __________________________________	
  
Authorized	
  Person(s)	
  
	
  
Name:	
  __________________________________	
  
	
  
2014	
  Harbor	
  Compliance	
  -­‐	
  https://www.harborcompliance.com/information/how-­‐
to-­‐form-­‐an-­‐llc-­‐in-­‐delaware.php	
  	
  

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Delaware LLC Formation Document

  • 1. STATE  of  DELAWARE   LIMITED  LIABILITY  COMPANY   CERTIFICATE  of  FORMATION         First:    The  name  of  the  Limited  Liability  Company  is  ________________________________.     Second:    The  address  of  its  registered  office  in  the  State  of  Delaware  is   _____________________________________________  in  the  city  of  _________________,  DE  _________.  The   name  of  its  Registered  Agent  at  such  address  is  _____________________________  in   _____________  County.     Third:  (Use  this  paragraph  only  if  the  company  is  to  have  a  specific  effective  date  of   dissolution.  “The  latest  date  on  which  the  limited  liability  company  is  to  dissolve  is   ______________.”)     Fourth:  (Insert  any  other  matters  the  members  determine  to  include  herein.)                   In  Witness  Whereof,  the  undersigned  have  executed  this  Certificate  of  Formation   this  ________________  day  of  ___________________,  ______________.     By:  __________________________________   Authorized  Person(s)     Name:  __________________________________    
  • 2. 2014  Harbor  Compliance  -­‐  https://www.harborcompliance.com/information/how-­‐ to-­‐form-­‐an-­‐llc-­‐in-­‐delaware.php