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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