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Action of Incorporator (Delaware corporation) |
$15.00 |
| The purpose of this form is to adopt the Bylaws and designate the initial director(s) of a Delaware corporation. br> This form does not need to be filed with any governmental entity. The Secretary of the corporation should maintain a copy in the corporate records binder. Format: |
Microsoft WordACTION OF INCORPORATOR OF
[NAME OF CORPORATION]
The undersigned, being the sole Incorporator of the above-referenced corporation, pursuant to the authority vested in the Incorporator by the Delaware General Corporation Law, does hereby approve and adopt the following resolutions:
ADOPTION OF BYLAWS:
RESOLVED, that the Bylaws of this corporation in the form attached hereto are adopted as the Bylaws of this corporation.
ELECTION OF DIRECTORS:
RESOLVED, the following persons are elected as the initial directors of this ...
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