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Action by initial incorporator
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Action by initial incorporator template used to complete initial organizational steps following filing of articles of incorporation.
Action of Incorporator
OF
[COMPANY]
Effective [DATE]
The undersigned, being the sole Incorporator of [COMPANY], an Oregon corporation (the “Company”), hereby adopts the following resolutions pursuant to Section 60.057 of the Oregon Revised Statutes with respect to the initial organization of the corporation:
ADOPTION OF BYLAWS
RESOLVED: That the Bylaws attached to this Action of Incorporator as Exhibit A are hereby adopted as the Bylaws of the Company.
RESOLVED FURTHER: That the Secretary of the Company is hereby authorized and directed to execute a certificate of the adoption of the Bylaws and insert it in the Company’s Minute Book and that the officers of the Company are ordered to maintain a copy of such Bylaws in the principal office of the Company for the transaction of its business open for inspection by the stockholders at all reasonable times during office hours.
BOARD OF DIRECTORS
RESOLVED: That each of the following individuals are hereby elected as the directors of the Company, to serve as directors until such director’s successor has been duly elected and qualified, or until such time as such director resigns or is removed:
[INDIVIDUAL]
[INDIVIDUAL]
[INDIVIDUAL]
BOARD OF DIRECTORS
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Action by initial incorporator
General Agreements -- US - General