Texas For-Profit Corporation

Certificate of Formation- Texas For-Profit Corporation

A for-profit corporation is governed by titles 1 and 2 of the Texas Business Organizations Code (BOC). Title 1, chapter 3, subchapter A, of the BOC governs the formation of a for-profit corporation and sets forth the provisions required or permitted to be contained in the certificate of formation.

Taxes: Corporations are subject to a state franchise tax. Contact the Texas Comptroller of Public Accounts, Tax Assistance Section, Austin, Texas, 78774-0100, (512) 463-4600 or (800) 252-1381 for franchise tax information. For information relating to federal employer identification numbers, federal income tax filing requirements, tax publications and forms call (800) 829-3676 or visit the Internal Revenue Service web site at www.irs.gov.

* Indicates required field

The filing entity being formed is a for-profit corporation. The name of the entity is: *

The Initial Registered Agent and Registered Office *

The initial registered agent is an organization (cannot be entity named above) The initial registered agent is an individual resident of the state whose name is set forth below:

First & Last Name of Registered Agent or Organization Name *

The Business address of the registered agent and the registered office address is: *

City *

State *

Zip *

Article 3—Governing Authority (Select and complete either A or B and provide the name and address of each governing person.)

Director 1 (Enter the name of either an individual or an organization but not both) *

Street or Mailing Address *

City *

State *

Zip Code *

Director 2 (Enter the name of either an individual or an organization but not both) *

Street or Mailing Address *

City *

State *

Zip Code *

Director 3 (Enter the name of either an individual or an organization but not both) *

Street or Mailing Address *

City *

State *

Zip Code *

Article 4 – Authorized Shares (Provide the number of shares in the space below, then select option A or option B, do not select both.)

The total number of shares the corporation is authorized to issue is: *

Choose One *

A. The par value of each of the authorized shares is: (Will fill out below) B. The shares shall have no par value.

If you Selected A, The par value of each authorized share is? *

If the shares are to be divided into classes, you must set forth the designation of each class, the number of shares of each class, the par value (or statement of no par value), and the preferences, limitations, and relative rights of each class in the space provided for supplemental information on this form.

Article 5 – Purpose
The purpose for which the corporation is formed is for the transaction of any and all lawful business for which a for-profit corporation may be organized under the Texas Business Organizations Code

Any Special Provisions/Information you need should go here (most leave blank) *

EXECUTION
The undersigned affirms that the person designated as registered agent has consented to the appointment. The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false or fraudulent instrument and certifies under penalty of perjury that the undersigned is authorized to execute the filing instrument.

Date: *

Your Name *

First

Last

Phone Number *

Email *

Comments *

Submit

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Certificate of Formation- Texas For-Profit Corporation