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  DE Incorporator Action by Written Consent

Document Templates


DE Incorporator Action by Written Consent
1  Delaware Incorporator Action by Written Consent to resign as incorporator, appoint initial directors and adopt bylaws. (PC) v1.0
Public   Published   master   master  (owner)
Permalink: https://valcu.co/users/master/doc_templates/de-incorporator-action-by-written-consent-1-2
Created: October 17, 2014 10:47:06 EDT | Last modified: October 2, 2015 10:21:56 EDT
 

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Exact Legal Name of the Company

Exact Name of the Company (in all caps)

State where company incorporated / organized

Type of entity as incorporated / organized

State where company incorporated / organized

Type of entity as incorporated / organized

Names of the directors of the company

Effective date of the resignation of the Incorporator and appointment of the initial directors of the company (in words).

Name of the incorporator of the company


ACTION BY WRITTEN CONSENT
OF THE SOLE INCORPORATOR OF
V_FIELD_COMPANY_NAME_UPCASE

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:
v_field_director_names
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.
v_field_sig_copy
v_field_v_sig_incorporator

_________________________________
Name: v_field_incorporator_name
Title: Incorporator


BYLAWS

Action by Written Consent of the Sole Incorporator
No data.
Access
Public
Description
Delaware Incorporator Action by Written Consent to resign as incorporator, appoint initial directors and adopt bylaws. (PC) v1.0
Notes
None.
License
Not specified
License Detail
Not specified
Disclaimer
Not specified

INSTRUCTIONS:

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.