Create and print your free Directors' Organizational Meeting in under 5 minutes

Incorporation State


Corporation Info

(a) A corporate name must contain the word "corporation", "incorporated", or an abbreviation of one of such words.
(b) A corporate name may not contain language stating or implying that the Corporation is organized for a purpose other than that permitted by its articles of incorporation.
(c) A corporate name must not be the same as, or deceptively similar to, the corporate name of a corporation incorporated or authorized to transact business in this state.

Director Info

Enter the name of each Director.
(e.g. John A. Smith)

Meeting Info

(e.g. 1430 - 103 St., Dallas, TX, 93202)

(e.g. January 25, 2021, etc. )

(e.g. 9:00 A.M., 1 P.M., etc.)

(e.g. James T. Smith)

(e.g. James T. Smith)

Director Resolutions

The Minute Book is a general term for a compilation of corporate documents that are maintained at the principal office of the corporation in a form suitable for easy reference by authorized personnel.

The minute book would typically contain the Articles of Incorporation, the Certificate of Incorporation, the corporate Bylaws, the Register of Directors, the Securities Register, the minutes of Directors' and Shareholders' meetings and any other document the directors or Shareholders decide should be included.

Approval of the bylaws by the Directors is subject to final approval by the Shareholders.

Typically the Incorporators will approve the issuance of shares.

This document preview is formatted to fit your mobile device. The formatting will change when printed or viewed on a desktop computer.
Loading ...
Loading ...

Note: Your initial answers are saved automatically when you preview your document.
This screen can be used to save additional copies of your answers.