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Incorporate your buisness - Cooke R.A.

Cooke R.A. Incorporate your buisness - wiley publishing, 2004. - 256 p.
ISBN 0-471-66952-0
Download (direct link): incorporateyourbusiness2004.pdf
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Upon motion, duly made, seconded and carried, the following preambles and resolutions were unanimously adopted:
WHEREAS, The following loans have been offered to the corporation in consideration of the issuance of promissory notes from the corporation:
[LIST]
WHEREAS, In the judgment of this Board of Directors of this corporation, said offer is good and sufficient consideration for the loan offered
therefor and necessary for the business of this corporation,
Now, therefore, be it
RESOLVED, That the aforesaid offer be and is hereby accepted and that
the proper officers of this corporation be and they hereby are
authorized and directed to execute in the name and on behalf of this
corporation, and under its corporate seal, such agreements, copies of
which are attached hereto, as may be necessary in accordance with said offer.
Upon motion, duly made, seconded and carried, it was
RESOLVED, That in compliance with the laws of the State of [State],
this corporation have and continuously maintain a registered office within the State of [State] and have an agent at all times in charge thereof, upon which agent process against this corporation may be served, and that the books and records of the corporation shall be available for examination by any stockholder for any proper purpose as provided by law.
Upon motion, duly made, seconded and carried, it was
RESOLVED, That the proper officers of the corporation be and they
hereby are authorized and directed on behalf of the corporation, and
under its corporate seal, to make and file such certificate, report or other instrument as may be required by law to be filed in any state, territory, or dependency of the United States, or in any foreign country, in which said officers shall find it necessary or expedient to file the same to authorize the corporation to transact business in such state, territory, dependency or foreign country.
Upon motion, duly made, seconded and carried, it was
RESOLVED, That the Chief Financial Officer be and hereby is authorized
to pay all fees and expenses incident to and necessary for the
organization of the corporation.
There being no further business, the meeting upon motion adjourned.
Secretary
Contributed to the Library by Richard Widrig
FIGURE A.5 (Continued)
117
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[Last Revised 3/02]
FIGURE A.5 (Continued)
118
From the ‘Lectric Law Library
Sample Corporate Bylaws
¦------ -------------------------------------------------------------------------
SAMPLE CORPORATE BYLAWS
BY-LAWS
“COMPANY"
ARTICLE I - OFFICES
Section 1. The registered office of the corporation shall be at:
“Address"
The registered agent in charge thereof shall be: “Name".
Section 2. The corporation may also have offices at such other places as the Board of Directors may from time to time appoint or the business of the corporation may require.
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