EX-3.1 4 dex31.htm CERTIFICATE OF FORMATION OF DYNCORP INTERNATIONAL LLC Certificate of Formation of DynCorp International LLC

Exhibit 3.1

 

CERTIFICATE OF FORMATION

 

OF

 

DynCorp International LLC

 

The undersigned, an authorized natural person, for the purpose of forming a limited liability company, under the provisions and subject to the requirements of the State of Delaware (particularly Chapter 18, Title 6 of the Delaware Code and the acts amendatory thereof and supplemental thereto, and known, identified, and referred to as the “Delaware Limited Liability Company Act”), hereby certifies that:

 

FIRST: The name of the limited liability company (hereinafter called the “limited liability company”) is DynCorp International LLC.

 

SECOND: The address of the registered office and the name and the address of the registered agent of the limited liability company required to be maintained by Section 18-104 of the Delaware Limited Liability Company Act are Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808.

 

Executed on December 27, 2000

 

/s/ K. M. Ball


K. M. Ball, Authorized Person

 

        STATE OF DELAWARE

        SECRETARY OF STATE

DIVISION OF CORPORATIONS

  FILED 09:00 AM 12/27/2000

        001652179 – 3336709