Delaware corporate documents

Certificate of Incorporation

This document sets forth the Company’s initial authorized capitalization, among other things. This Certificate of Incorporation is appropriate for a typical start-up company – at the time of an initial public offering a number of changes should be considered.

Bylaws

The Bylaws provide the procedural mechanics required by Delaware law, including establishing the number of authorized directors. These Bylaws are appropriate for a typical start-up company – at the time of an initial public offering a number of changes should be considered.

Action by Written Consent of Incorporator

This document appoints the initial Board of Directors and adopts the Bylaws of the Company.

Initial Organizational Resolutions of the Board of Directors

This document completes the organization of the Company by appointing the Officers and authorizing the issuance of shares to the Stockholders, among other things.

SS-4 and Filing Instructions to Obtain an EIN

The IRS Web site allows you to obtain an employer identification number once the Company is incorporated.


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