Call and Notice of Organizational Meeting of Directors

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After incorporation, if the initial directors are named in the articles of incorporation, the initial directors shall hold an organizational meeting, at the call of a majority of the directors, to complete the organization of the corporation by appointing officers, adopting bylaws, and carrying on any other business brought before the meeting. This document gives notice that a majority of the directors are calling an organization meeting for the purposes listed. This document is intended to provide standard language but can be modified to fit the needs of the drafting parties.

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									After incorporation, if the initial directors are named in the articles of incorporation, the
initial directors shall hold an organizational meeting, at the call of a majority of the
directors, to complete the organization of the corporation by appointing officers,
adopting bylaws, and carrying on any other business brought before the meeting. This
document gives notice that a majority of the directors are calling an organization
meeting for the purposes listed. This document is intended to provide standard
language but can be modified to fit the needs of the drafting parties.
      Call and Notice of Organizational Meeting of Directors of (Name of Corporation)

         Notice is given by the undersigned, being a majority of the Directors of the above-named
Corporation, that the organizational meeting of Directors of (Name of Corporation), incorporated
under the laws of (Name of State), will be held on (date), at (time of day), at (street address, city,
state, zip code), for the purposes of (1) electing officers, (2) authorizing the issuance of
securities, (3) adopting bylaws, (4) completing the organization of the corporation, and (5)
transacting such other business that may properly come before the meeting.

Dated: ____________


       __________________________
       (Printed Name of Director)


       __________________________
       (Signature of Director)


       __________________________
       (Printed Name of Director)


       __________________________
       (Signature of Director)


       __________________________
       (Printed Name of Director)


       __________________________
       (Signature of Director)

								
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