The following document is a sample of the recorded minutes of an incorporator taken during the formation stage of a corporation.
MINUTES OF ACTION OF INCORPORATOR TAKEN WITHOUT A MEETING BY WRITTEN CONSENT
The following action is taken by the incorporator of IDedded, INC., a California corporation, by written consent, without a meeting on October 3, 2007.
The following resolution approving a form of bylaws for the government of this corporation is adopted:
RESOLVED, that the bylaws presented to the incorporator be adopted as the bylaws of this corporation, and that a copy of those bylaws shall be inserted in the minute book of this corporation.
The following resolution electing the directors of the corporation is adopted:
RESOLVED, that pursuant to the foregoing bylaws, authorizing ONE director, the following person is hereby appointed as director of this corporation for the ensuing year and until his successor[s] have been elected and qualified.
JAMES VICTOR Moebler
The undersigned, the incorporator of this corporation, consents to the foregoing action.
Dated: October 3, 2007
Michael Moebler, Incorporator
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Michael Spadaccini is the author of 8 books on self-help legal matters such as, Ultimate LLC Compliance Guide: Covers All 50 States (Ultimate Series), Ultimate Book of Forming Corps, LLCs, Partnerships & Sole Proprietorships, and Ultimate Guide to Forming an LLC in Any State, Second Edition (Ultimate Series).
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