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incorporator.cftemplate
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incorporator.cftemplate
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The undersigned, sole incorporator of [Company Name], a Delaware corporation (the ""Company""), adopts the following resolutions under Section 108 of the Delaware General Corporation Law with respect to the initial organization of the corporation:
\ Adoption of Bylaws \
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The attached bylaws are adopted as the bylaws of the <Company> (the ""Bylaws"").
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The Secretary of the <Company> is authorized and directed to sign a certificate of adoption of the <Bylaws> and insert it in the <Company>'s minute book.
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The officers of the <Company> are ordered to maintain a copy of the <Bylaws> at the principal office of the <Company> for the transaction of its business, open for inspection by the stockholders at all reasonable times during business hours.
\ Board of Directors \
The following individuals are elected as directors of the <Company>, to serve as directors until their successors are elected and qualified: [List of Directors].
\ Record \
The Secretary of the <Company> is ordered to file a copy of this action of incorporator in the minute book of the <Company>.