Minutes and Bylaws for Non-Profit Corporation with Self Perpetuating Board of Directors

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.

The document also includes a Bylaws Section, including registered agent and registered office information; information for directors, including powers, number of directors, vacancies, director meetings, compensation, and involuntary termination or suspension; information for committees; information for meetings of the Board of Directors; information for officers, including elections, officeholders, salaries, vacancies, and duties of specific officers, information for miscellaneous items, including books and records, fiscal year, seal, annual statements, appointment of agents, indemnification, reimbursement from officers, and incidental expenses; notices and waivers of notice; 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.