NJ XYZ Forms, LLC Certificate of Formation 1994

XYZ FORMS, LLC

CERTIFICATE OF FORMATION

The undersigned, in order to form a limited liability company pursuant to the provisions of the New Jersey Limited Liability Company Act, hereby certifies:

FIRST: The name of the limited liability company is XYZ FORMS, LLC

SECOND: The address of the limited liability company's initial registered office is 200 Campus Drive, Florham Park, New Jersey 07932-0950, P.O. Box 1945, Morristown, New Jersey 07962-1945, and the name of the registered agent at such address is Jane Doe.

THIRD: The number of initial members constituting the limited liability company presently is _____ (2 or more).

FOURTH: The initial operating agreement of the limited liability company shall be adopted by the members, and the power to make, alter and repeal the operating agreement is reserved to the members.

FIFTH: The duration of the limited liability company is limited and shall expire on ___________________.*

* Note: Optional Provision.

SIXTH: This Certification of Formation is to be effective on _________________.**

IN WITNESS WHEREOF, the undersigned has executed this Certification of Formation and has certified this as his or her act and deed and the facts herein stated as true, this ____ day of ________________, 20____.

** Note: The effective date of the Certificate of Formation may not be delayed for more than 30 days after filing. If the Certificate of Formation is to become effective upon filing with the Secretary of State, omit this provision.