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  DE Incorporator Action by Written Consent

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DE Incorporator Action by Written Consent
1.5  Delaware Incorporator Action by Written Consent to resign as incorporator and appoint initial directors v1.5
Public   Published   master   master  (owner)
Permalink: https://valcu.co/users/master/doc_templates/de-incorporator-action-by-written-consent-15
Created: July 24, 2015 11:35:46 EDT | Last modified: October 2, 2015 10:22:51 EDT
 

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Exact Legal Name of the Company

State where company incorporated / organized

Type of entity as incorporated / organized

Name of the incorporator of the company

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

Directors
Carefully add the directors 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 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:
v_field_director_hashes_each
v_field_director_hashed_name
v_field_end

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_sig_incorporator

v_field_else
_________________________________
v_field_end
v_field_incorporator_name, Sole Incorporator
v_field_doc_template_id | v_field_file_store_id
      
v_field_company_name_upcase
v_field_company_name
v_field_org_state
v_field_entity_type
v_field_director_hashes_each
└── v_field_director_hashed_name
v_field_end
v_field_incorporator_name
v_field_date_verbosedate
v_sig_incorporator
v_field_else
v_field_end
v_field_incorporator_name
v_field_doc_template_id
v_field_file_store_id
      
    
Access
Public
Description
Delaware Incorporator Action by Written Consent to resign as incorporator and appoint initial directors v1.5
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.

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.