Delaware Directors Liablity Information Form

Download and file this form for filing Directors Liability Information for the State of Delaware.

Delaware Directors Liablity Information

Text Version of this form

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Delaware Division of Corporations
401 Federal Street – Suite 4
Dover, DE 19901
Phone: 302-739-3073
Fax: 302-739-3812

Certificate of Incorporation
Directors Liability Information

Dear Sir or Madam:

Enclosed please find a copy of the Certificate of Incorporation 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, you must
submit $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 $50.00. Your
authorized stock can affect your filing fee; the filing fee could exceed the minimum so
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

Revised: 09/09

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STATE of DELAWARE
CERTIFICATE of INCORPORATION
A STOCK CORPORATION
(WITH DIRECTORS LIABILITY)

1. The name of the corporation shall be

2. Its registered office in the State of Delaware is located at

In the city of , County of ,

Zip Code and its Registered Agent at such address is

3. The purpose or purposes of the corporation shall be:

4. The total number of shares and par value of stock which the corporation shall be
authorized to issue is:

5. The powers, preferences and rights and the qualifications, limitations or restrictions
thereof shall be determined by the board of directors.

6. The name and address of the incorporator is as follows:

7. The Board of Directors shall have the power to adopt, amend or repeal by by-laws.

8. No director shall be personally liable to the Corporation or its stockholders for monetary
damages for any breach of fiduciary duty by such director as a director. Notwithstanding the
foregoing sentence, a director shall be liable to the extent provided by applicable law, (i) for
breach of the director’s duty of loyalty to the Corporation or its stockholders, (ii) for acts or
omissions not in good faith or which involve intentional misconduct or a knowing violation
of law, (iii) pursuant to Section 174 of the Delaware General Corporation Law or (iv) for
any transaction from which the director derived an improper personal benefit. No
amendment to or repeal of this Article Eighth shall apply to or have any effect on the
liability or alleged liability of any director of the Corporation for or with respect to any acts
or omissions of such director occurring prior to such amendment.

IN WITNESS WHEREOF, the undersigned, being the incorporator herein before named,
has executed signed and acknowledged this certificate of incorporation this day of
, .

BY:
(Incorporator)

NAME: