Action of Incorporator (California corporation) |
$15.00 |
| This form is used to adopt the Bylaws and designate the initial director(s) of a California corporation. (Please refer to California Corporations Code 212(a) as to the number of directors required under current law.)
Format: |
ACTION OF INCORPORATOR
OF
[NAME OF CORPORATION]
The undersigned, being the sole Incorporator of the above-referenced corporation, pursuant to the authority vested in the Incorporator by Section 210 of the California Corporations Code, does hereby approve and adopt the following resolutions:
ADOPTION OF BYLAWS:
RESOLVED, that the Bylaws of this corporation in the form attached hereto are adopted as the Bylaws of this corporation.
ELECTION OF DIRECTORS:
RESOLVED, the...
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