Minutes of Incorporators' Organizational Meeting (DE Corporation)
Summary
This form contains typical resolutions authorized and deliberated in the organizational meeting held by the incorporators of a corporation organized under Delaware state law. The bylaws adopted in the meeting must be attached and the directors elected must be identified in this form. This template includes practical guidance and drafting notes. If the directors are not named in the certificate of incorporation, an organizational meeting of a corporation's incorporators is typically held shortly after incorporation for the purposes of appointing directors, adopting by-laws and transacting other business to come before the meeting. Filing organizational meeting minutes are for record purposes. As such, this form must be recorded in the corporation's minutes book. This form should note all incorporators present and the secretary acting for the purpose of meeting must sign the minutes as secretary of the corporation. For a full listing of key content covering Delaware corporate formation, ...