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: word_icon Microsoft Word

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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