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ACTION BY WRITTEN CONSENT
OF THE 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 takes the following action and adopts the following resolutions pursuant to Section 108 of the Delaware General Corporation Law, effective for all purposes as of the date set forth below:
1. Election of Directors
RESOLVED, that the following persons are hereby elected as Director(s) of the Company, to serve until their death, resignation or removal as Director(s), or until their successors are duly elected and qualified:
2. Adoption of Bylaws
RESOLVED, that the bylaws attached hereto as Exhibit A (the "Bylaws") are hereby adopted as the Bylaws of and for the Company.
3. Resignation of Incorporator
RESOLVED, that having taken the above actions, the undersigned hereby resigns as the sole incorporator of the Company, effective immediately.
* * * * *
IN WITNESS WHEREOF, the foregoing resolutions shall be filed in the Company's minute book and shall be effective as of v_field_date.
Action by Written Consent of the Sole Incorporator
Delaware Incorporator Action by Written Consent to resign as incorporator, appoint initial directors and adopt bylaws. (PC) v1.0
1. Who signs? This document should be signed by the incorporator of the company. Can this document be signed electronically? Yes. 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.