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Action by Written Consent of the Sole Incorporator

Action by Written Consent of the Sole Incorporator

A document adopting the corporation’s bylaws and appointing its initial board of directors.

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This document appoints a corporation’s initial board of directors and adopts its bylaws. The incorporator manages the corporation’s activities from when the corporation first incorporates (when the certificate of incorporation is filed) until when the corporation selects its board. The incorporator officially appoints the first board members with the action by written consent of the sole incorporator document. Once the directors are appointed, they can elect officers, authorize the issuance of stock to founders, establish a bank account for the corporation and authorize the payment of incorporation expenses. The action by written consent of the sole incorporator is the catalyst for the first vital actions of a corporation. The document itself includes the bylaws of the corporation, the names of the initial directors appointed to the board of directors, the resignation of the incorporator, and the authorization for the board of directors to issue shares and otherwise act on behalf of the corporation from that time forward.