AEI Income & Growth Fund 26 LLC – ‘SB-2’ on 5/26/05 – ‘EX-3.1’

On:  Thursday, 5/26/05, at 2:40pm ET   ·   Private-to-Public:  Document/Exhibit ¶  –  Release Delayed   ·   Accession #:  1326321-5-3   ·   File #:  333-125266

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Registration of Securities of a Small-Business Issuer   —   Form SB-2
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: SB-2        Registration of Securities of a Small-Business       151±   593K 
                          Issuer                                                 
 9: COVER     ¶ Comment-Response or Cover Letter to the SEC            1      1K 
 2: EX-1.1      Underwriting Agreement                                13±    54K 
 3: EX-1.2      Underwriting Agreement                                 7±    30K 
 4: EX-3.1      Articles of Incorporation/Organization or By-Laws      1      6K 
 5: EX-5        Opinion re: Legality                                   1      8K 
 6: EX-8        Opinion re: Tax Matters                                2±     9K 
 7: EX-10       Material Contract                                      6±    21K 
 8: EX-23       Consent of Experts or Counsel                          1      6K 

‘EX-3.1’   —   Articles of Incorporation/Organization or By-Laws

                         Exhibit 3.1

                         State of Delaware
                        Secretary of State
                        Division of Corporations
                        Delivered 08:00 AM 3/14/2005
                        Filed 08:00 AM 3/14/2005
                        SRV 050210520 - 3939222 FILE

CERTIFICATE OF FORMATION                    

OF                    

AEI INCOME & GROWTH FUND 26, LLC                    

This certificate of Formation of AEI Income & Growth                  
Fund 26, LLC (the "Company") is executed and filed by the                       
undersigned as authorized person, to form a limited                             
liability company under the Delaware Limited Liability                          
Company Act (the "Act").                                                        

1.  The name of the Company is AEI Income & Growth Fund               
26, LLC.                                                                        

2.  The address of the registered office of the Company               
in the State of Delaware is The Corporation Trust Company,                      
located at Corporation Trust Center, 1209 Orange Street,                        
Wilmington, New Castle County, Delaware 19801.                                  

3.  The name and address of the registered agent for                  
service of process on the Company in the State of Delaware                      
is The Corporation Trust Company, located at Corporation                        
Trust Center, 1209 Orange Street, Wilmington, New Castle                        
County, Delaware  19801.                                                        

IN WITNESS WHEREOF, the undersigned has executed this                 
Certificate of Formation this 4th day of March, 2005.                           

By AEI Fund Management XXI, Inc.                                                
Its Managing Member                                                             

/s/ Robert P Johnson                                                            
By Robert P. Johnson                                                            
Its President                                                                   

1 Subsequent Filing that References this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 6/27/05  SEC                               UPLOAD¶     9/23/17    1:11K  AEI Income & Growth Fund 26 LLC