Thanks to visit codestin.com
Credit goes to www.scribd.com

0% found this document useful (0 votes)
8 views1 page

Initial Resolutions

Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
0% found this document useful (0 votes)
8 views1 page

Initial Resolutions

Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 1

INCORPORATOR INITIAL RESOLUTIONS

I, Marie Prieto , of jumpstart , being the Incorporator of


___________________,
The Team Tiger a _____________
Delaware corporation, hereby resolve to
relinquish signing authority to the newly appointed officers and directors and
adopt the following resolutions:

1. Resolved, that the following named officer(s) and director(s) of the


corporation are hereby appointed and directed to serve until the first
annual meeting of stockholders, and/or until their successors are elected
and appointed, or they are re-elected at their annual meeting.

President: ______________________________________

Treasurer: ______________________________________

Secretary: ______________________________________

Director: ______________________________________

2. Resolved, that ___________________


The Team Tiger was incorporated in____________
Delaware
on ________ 5980793
06/07/2021with assigned filing number ___________.

3. Resolved, that the copy of the Articles of Incorporation of the above


named corporation is complete, and be inserted into the official corporate
record book.

4. Resolved, that the bylaws be adopted as the bylaws for the corporation,
and be inserted into the minute book of the corporation record book.

5. Resolved, that if the stockholders fail to hold their initial and/or annual
meetings, that the above named directors will remain in their appointment
until the stockholders hold their meeting, and that the corporation will stay
active pursuant to state statute.

06/07/2021
___________________________ ______________________

You might also like