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DE Incorporator Action by Written Consent
1.4  Delaware Incorporator Action by Written Consent to resign as incorporator and appoint initial directors. v1.4
Public   Published   master   master  (owner)
Permalink: https://valcu.co/users/master/doc_templates/de-incorporator-action-by-written-consent-14
Created: April 27, 2015 10:10:13 EDT | Last modified: October 2, 2015 10:22:10 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

Directors
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

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 adopts the following resolutions:

RESOLVED, that effective as of this date, the below individuals 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 successor(s) are duly elected and qualified:

v_field_director_hashes_each
v_field_director_hashed_name
v_field_end

RESOLVED FURTHER, that the undersigned 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.


v_sig_incorporator

v_field_else
_________________________________
v_field_end
v_field_incorporator_name, Sole Incorporator



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Description
Delaware Incorporator Action by Written Consent to resign as incorporator and appoint initial directors. v1.4
Notes
None.
License
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License Detail
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Disclaimer
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INSTRUCTIONS:

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.