| gen. |
sole founder (An LLC and a JSC may not have as their sole founder another company with a sole shareholder. DBiRF Alexander Demidov); sole incorporator (In order to form a corporation, a Certificate of Incorporation or Articles of Incorporation must be filed with the Secretary of State of the state in which the company will be incorporated. The certificate or articles are usually signed by a sole incorporator, whose only function is to create the company. | The undersigned, being the sole Incorporator of Company Name, a Delaware corporation (the "Company"), hereby adopts the following resolutions pursuant to ... Alexander Demidov) |
