Sample Action of Incorporator

SAMPLE ACTION OF INCORPORATOR

APPOINTMENT OF INITIAL DIRECTORS AND ADOPTION OF BYLAWS

As the sole incorporator of [CORPORATE NAME] (“the Corporation”), who signed and filed the Articles of Incorporation with the California Secretary of State, I take the following actions:

1) Appointment of initial Board of Directors

I appoint the following individuals to serve as the initial directors of the Corporation.  These initial directors will serve until they resign or are removed or until other qualified directors are elected.

Initial Directors Names and Addresses:

 

 

 

2) Adoption of Corporate Bylaws

I adopt the bylaws attached to this resolution as the bylaws of the Corporation and direct the Secretary of the Corporation to issue a certificate of adoption of these bylaws, to put the certified bylaws into the minute book of the Corporation and to keep a copy of the certified bylaws at the principal office of business of the Corporation.

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[Name of Incorporator], Date