Phase 1
Urgent Legal & Structural Actions
Critical steps to establish the parent corporation and dissolve the previous entity.
2Form DMI Inc. (Delaware C-Corporation)
Before June 1, 2025
Key Actions:
- Consult Legal Counsel: Engage a law firm experienced in Delaware C-Corporation formations and venture-backed startups.
- Choose a Name & Reserve: Confirm "Dagda Morrigan Incorporated" is available in Delaware.
- Appoint a Registered Agent: Required for forming a Delaware corporation.
- Prepare and File Certificate of Incorporation: Draft and file with the Delaware Division of Corporations.
- Draft Corporate Bylaws: Establish internal rules governing the corporation.
- Hold Initial Organizational Meeting(s): Appoint directors/officers, adopt bylaws, authorize founder stock, and approve bank accounts.
- Issue Founder Stock: Sign Stock Purchase Agreements and make corresponding payments/contributions.
- Obtain Federal EIN: Apply to the IRS for an Employer Identification Number.
- Foreign Qualification in Oregon: Register as a foreign corporation if transacting business in Oregon.
Responsibility
Joseph Ridgway, Fletcher Watson, Legal Counsel
3Dissolve Millennia Connect LLC (Wyoming)
Dissolved
Millennia Connect LLC has been successfully dissolved. No further action is required.