Incorporators' Minutes: Organizational Meeting
(NY Corporation)

Summary

This is an incorporators' minutes: organizational meeting (NY Corporation) template used by incorporators to memorialize the business transacted at the organizational meeting. This template is used following the incorporation and during the organizational meeting of the incorporators. This template includes practical guidance and drafting notes. In this template, the minutes reflect the incorporators' review and adoption of by-laws, the acceptance of subscriptions for shares in the company, and the nomination and election of the directors who are to serve until the first annual meeting of shareholders. For a full listing of key content for in-house counsel and corporate secretaries when performing corporate functions, see In-House Corporate Secretary Resource Kit. For a full listing of key content covering New York corporate formation, organization, maintenance, ownership, management, and dissolution, see Corporation Resource Kit (NY). For more information on New York corporations, see Formation and Qualification (NY Corporation), Formation Checklist (NY Corporation), and Corporation Resource Kit (NY).