Action by Sole Incorporator of Corporation

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									Action by Sole Incorporator
of Corporation
This form is designed to document the actions taken by a sole incorporator of a
corporation. An incorporator is the individual that helps incorporate the corporation by
filing the necessary documents with the state and calling the first meeting of directors.
Maintaining corporate formalities is vital to ensure that the corporation keeps its limited
liability status. This form is ideal for small businesses that need to document the actions
taken by a sole incorporator of a corporation.
___________________________________ [Instructions: Insert the name of the Corporation]

                             ACTION BY SOLE INCORPORATOR

I, __________________________, [Instructions: Insert the name of the sole incorporator]
being the sole incorporator of ___________________________, [Instructions: Insert the name
of the Corporation] a ____________________________ [Instructions: Insert the state where
the Corporation is incorporated] corporation, hereby takes the following actions, effective on
the date set forth below:

Adoption of Bylaws. The undersigned hereby adopts a form of bylaws which have been placed
in the minute book of this corporation following the Articles of Incorporation and declares them
to be the bylaws of this corporation.

Appointment of Directors. The undersigned hereby appoints the following persons to serve as
directors of the corporation, to hold office until the first annual meeting of shareholders or until
their successors are elected and have qualified:

                            ______________________________
                            ______________________________
                            ______________________________

[Instructions: Insert the name of the individuals that will serve as interim directors of the
Corporation]

Dated: ________________________ [Instructions: Insert the date the sole incorporator will
sign this form]


__________________________________
Sole Incorporator




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