The document includes an Organizational Minutes Section, including a list of the initial Board of Directors and acceptance of charter, bylaws, seal, officer election, bank account, fiscal year, and organizational expenses.
The document also includes a Forms Section, including a blank general resolution form, a blank resolution naming the keeper of the corporate seal and minutes, and a blank resolution for naming newly elected and existing officers and ratification of annual business transactions.
The document also includes a Bylaws Section. It includes registered agent and registered office information, as well as other offices and information for members meeting, including time and place, annual meetings, special meetings, notice, quorum, proxy voting, and written consent in lieu of meeting. It also includes information for directors, including powers, number of directors, vacancies, directors meetings, and compensation and information for committees, including executive committee and other committees. Information for meetings of the Board of Directors, including general information, regular meetings, special meetings, notice, quorum, and action by written consent; information for officers, including election of officers, officeholders, salaries, vacancies, and duties of specific officers, and absence of officer. information for membership and certificates, including certificates, members record, voting members, and involuntary termination or suspension of membership; information of miscellaneous items, such as books and records, fiscal year, seal, annual statements, appointment of agents, indemnification, reimbursement from officers, and incidental expenses; notices and waivers of notices; and an amendments clause.
We also include an Optional Memo, which includes a helpful checklist for local, state, and federal regulations for after incorporation. You may personalize your documents with your Corporate Name to appear throughout for an additional fee.
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