Delaware Certificate of Officer
Description
How to fill out Certificate Of Officer?
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FAQ
Your approved and original Certificate of Formation, which will be emailed to you, is a black and white document with a time-stamp and date-stamp in the corner that indicates it has been approved by the Delaware Secretary of State.
An authorized person would be the person hired to set up the LLC. This is often an attorney or could also be the registered agent listed on the Certificate of Formation. Although an annual LLC tax, which is in the amount of $300, must be paid each year by the first day of June, the tax can be filed and paid online.
Your Delaware LLC Certificate of Formation must be signed by an Authorized Person. An Authorized Person is any person or company who you authorize to file your Delaware Certificate of Formation. There is no authorization form required.
(b) Unless otherwise provided in a limited liability company agreement, any person may sign any certificate or amendment thereof or enter into a limited liability company agreement or amendment thereof by an agent, including an attorney-in-fact.
Businesses that are incorporated in another state will typically apply for a Delaware certificate of authority. Doing so registers the business as a foreign entity and eliminates the need to incorporate a new entity. Operating without a certificate of authority may result in penalties or fines.
File Certificate of Incorporation in Delaware In order to form a Delaware Corporation, particularly one that issues stock, you must complete and file a Certificate of Incorporation (PDF)(88.5 KB)Opens in a new window with the Delaware Division of Corporations.
Keep in mind there are no stated required officer positions that a Delaware corporation must have, as opposed to other states. One person can comprise an entire Delaware corporation. Most Delaware companies have at least a president as well as a secretary.
The officers of your company will be appointed by your Board of Directors (either in meeting minutes or a written and signed board consent) and are authorized to act on behalf of the company; they are responsible for the day-to-day operations of the business.