O'Reilly logo

Inc. Yourself, 11th Edition: How to Profit by Setting Up Your Own Corporation by Judith H. McQuown

Stay ahead with the world's most comprehensive technology and business learning platform.

With Safari, you learn the way you learn best. Get unlimited access to videos, live online training, learning paths, books, tutorials, and more.

Start Free Trial

No credit card required

Appendix B: Sample Minutes and Bylaws for a Small Corporation

FOR USE IF THERE IS ONE INCORPORATOR

Minutes of Organization Meeting of (Name of Your Corporation)

The undersigned, being the sole incorporator of this corporation, held an organization meeting at the date and place set forth below, at which meeting the following action was taken:

It was resolved that a copy of the Certificate of Incorporation together with the receipt issued by the Department of State showing payment of the statutory organization tax and the date and payment of the fee for filing the original Certificate of Incorporation be appended to these minutes.

Bylaws regulating the conduct of the business and affairs of the corporation, as prepared by ________ __________, counsel ...

With Safari, you learn the way you learn best. Get unlimited access to videos, live online training, learning paths, books, interactive tutorials, and more.

Start Free Trial

No credit card required