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]