ACTION BY WRITTEN CONSENT OF
SOLE INCORPORATOR OF
The undersigned, being the sole incorporator of v_field_company_name, a v_field_org_state v_field_entity_type (the “Company”), hereby adopts the following resolutions:
RESOLVED, that effective as of this date, the following person(s) be, and they hereby are, appointed as the initial director(s) of the Company to serve until the first annual meeting of stockholders or until their successors are duly elected and qualified:
RESOLVED FURTHER, that v_field_incorporator_name resigns as incorporator of the Company, as of the date hereof.
IN WITNESS WHEREOF, the undersigned has executed this Action by Written Consent as of the v_field_date_verbosedate.
v_field_incorporator_name, Sole Incorporator
v_field_doc_template_id | v_field_file_store_id
Delaware Incorporator Action by Written Consent to resign as incorporator and appoint initial directors v1.5
1. Who signs? This document should be signed by the incorporator of the company.
2. Can this document be signed electronically? Yes.
3. What do I do with the document after it has been executed? Add this to the company's corporate records, usually in a corporate record book in the section for minutes of meetings of the shareholders.