Minutes of the First Meeting of the Incorporators

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Minutes of the First Meeting of the Incorporators Powered By Docstoc
					This document provides a template for a new corporation’s initial meeting of the
incorporators. This template form contains standard language common to minutes for a
corporation’s first incorporators’ meeting, such as filing of the articles of incorporation
adoption of the proposed stock certificate, as well as opportunities to insert optional
language. This document can be modified to fit the needs of any corporation needing to
draft or record minutes for its initial incorporators’ meeting.
                Minutes of the First Meeting of the Incorporators
                                             [Name of Corporation]


   The first meeting of the incorporators was held at [Enter Time] on [Enter Date] at [Enter
Address].

     The following incorporators were present in person at the meeting:

          Name                                  Address                    Number
                                                                          of Shares




     The above persons constitute all of the incorporators of the corporation.

    [Enter Name] was elected as Chairman, and [Enter Name] as Secretary of the meeting.
The Secretary presented a written Waiver of Notice of the First Meeting of Incorporators, signed
by all the incorporators. The Secretary was directed to include said waiver in the minute book.

     The Secretary next presented and read a copy of the Articles of Incorporation of the
corporation, which was filed with the state on [Enter Date]. The Secretary was directed to
include a copy of the Articles of Incorporation in the minute book as the first document
appearing therein.

     The Secretary next presented and read the proposed bylaws for the corporation.

     The corporate seal was presented to the incorporators and approved, and the Secretary was
directed to place an imprint of the corporate seal at the bottom of these minutes.

     The proposed stock certificate form was presented to the incorporators and approved, and
the Secretary was directed to include a copy of the stock certificate in the minute book. The
following were nominated for directors of the corporation, to serve from the date of election until
their respective successors shall be elected and qualified:

       Name                                             Address




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   No further nominations were made. The incorporators then unanimously elected the
nominees as directors.

    The incorporators next unanimously voted to authorize the Board of Directors to issue the
shares of capital stock as authorized by the Articles of Incorporation in such amounts and for
such consideration in cash, property, or services as from time to time the Board of Directors may
determine.

     Upon motion duly made, seconded, and unanimously approved, the meeting was adjourned.



     ___________________________
     Secretary of the Meeting



     Approval of minutes:


     __________________________________


     __________________________________


     __________________________________


     __________________________________


     __________________________________

     Signatures of all present




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     STATE OF ____________________

     COUNTY OF __________________



     I hereby certify that on __________, before me, a Notary Public, personally appeared
     __________, who acknowledged himself/herself to be the __________ of __________ and
     that he/she, having been authorized to do so, executed the above document for the purposes
     contained therein by signing his/her name as __________ of __________.



     ________________________

     Notary Public



     My commission expires: ___________________



     NOTARY SEAL:




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DOCUMENT INFO
Description: This document provides a template for a new corporation’s initial meeting of the incorporators. This template form contains standard language common to minutes for a corporation’s first incorporators’ meeting, such as filing of the articles of incorporation adoption of the proposed stock certificate, as well as opportunities to insert optional language. This document can be modified to fit the needs of any corporation needing to draft or record minutes for its initial incorporators’ meeting.
This document is also part of a package Corporate Meetings Kit 29 Documents Included