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CorpDocs-Adopt_Articles_and_Appoint_Directors

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					[From: Free Document Downloads at TheSmallBusinessOwnersManual.com]


This document should be used to record an action of the
incorporator.


The following text of this document should be reviewed and
edited to fit your purposes.


[Find, then fill-in, or delete text in brackets like this: “[NNN]”


If there are dates in this document, they will automatically change to today’s date.


For additional assistance mailto:LegalHelp@TheSmallBusinessOwnersManual.com or
call 888/872-6601)


Otherwise the following text should be reviewed and edited as needed:
ACTION OF THE INCORPORATOR
FOR
[COMPANY NAME]


The undersigned, pursuant to the authority vested in the Incorporator by the [STATE]
Corporations Code being the sole Incorporator of the above-referenced corporation,
hereby approves and adopts the resolutions below:

I. ELECTION OF DIRECTORS:

       RESOLVED, the following persons are elected as the initial directors of this
       corporation:

              _____________________________________________
              _____________________________________________
              _____________________________________________
              _____________________________________________
              _____________________________________________


II. ADOPTION OF BYLAWS:

              RESOLVED, that the Bylaws of this corporation as attached are adopted
              as the Bylaws of this corporation.


_____________________________________________
[Enter name of Incorporator and Date; signature above]

				
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posted:8/20/2012
language:English
pages:2