[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.
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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]