Certificate of Formation of

<SAMPLE COMPANY> DAO LLC

Under the Marshall Islands Limited Liability Company Act, Marshall Islands Non-Profit Entities Act, and Decentralized Autonomous Organization Act

The undersigned, for the purpose of forming a Marshall Islands resident domestic decentralized autonomous organization limited liability company ("DAO LLC"), hereby certifies:

1. The name of the DAO LLC is <Sample Company> DAO LLC (the "Company").

2. The mailing address of the initial principal office is:

852 Lagoon Road, Majuro, Marshall Islands MH 96960

3. The registered address of the Company in the Marshall Islands is 852 Lagoon Road, Majuro, Marshall Islands MH 96960. The name of the Company's Registered Agent in the Marshall Islands upon whom process against the Company may be served is [insert Registered Agent name].

4. The formation date of the Company is the date of the filing of this Certificate of Formation with the Registrar of Corporations.

5. The period of duration of the Company is perpetual until legal dissolution.

6. The Company shall be a non-profit entity within the meaning of the Marshall Islands Non-Profit Entities Act, 2020, as amended, and a decentralized autonomous organization within the meaning of the Marshall Islands Decentralized Autonomous Organization Act, 2022, as amended.

7. The Company is organized exclusively for charitable, religious, scientific, educational, social, fraternal, or any other types of good works if no part of its net earnings inures to the benefit of any person or individual.

8. The Company shall have and exercise all powers conferred by law on nonprofit entities and decentralized autonomous organizations. The Company is not organized for profit and shall not be operated for profit.

9. The Company shall carry out all activities lawfully and comply with all the provisions of the Marshall Islands Non-Profit Entities Act, 2020, as amended, and the Marshall Islands Decentralized Autonomous Organization Act, 2022, as amended.

10. Exhibit A contains a list of the smart contracts, if any, used to manage, facilitate, or operate the DAO LLC, including any smart contracts used to hold the DAO's treasury. The Company shall file a new Certificate of Formation or Certificate of Amendment if the smart contracts are materially changed.

Signature

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation on this _____ <day> of <month>, <year>.

                                <MEMBER NAME>

MEMBER

Exhibit A

List of Smart Contracts used to manage, facilitate, or operate the DAO LLC (including treasury smart contracts):