Ohio checklist of matters to be considered at a preliminary meeting of organizers of a corporation and included in its minutes is a crucial step in the formation and organization process of a corporation in Ohio. This checklist ensures that all necessary matters are discussed, decided upon, and properly recorded to establish a successful and compliant corporation. The checklist typically includes the following key matters to be considered: 1. Selection of Incorporates: The individuals responsible for initiating the corporation and signing the articles of incorporation. This typically includes at least three organizers and their contact details. 2. Name of the Corporation: Choosing a unique and acceptable name for the corporation, ensuring it complies with Ohio's naming requirements. 3. Registered Agent and Office: Appointing a registered agent who will receive legal documents on behalf of the corporation and providing the registered office address. 4. Purpose of the Corporation: Defining the primary purpose for which the corporation is being formed, such as conducting a specific business or engaging in a particular activity. 5. Authorized Capital Stock: Determining the number of authorized shares, classes of stock, and par value, if applicable. 6. Incorporates' Information: Recording the names, addresses, and signatures of all incorporates or organizers present at the meeting. 7. Bylaws: Discussing and adopting the bylaws that will govern the corporation's internal affairs, including procedures for meetings, election of officers, and other operational matters. 8. Officers and Directors: Selecting the initial officers and directors of the corporation and their respective roles and responsibilities. 9. Appointment of Incorporating Attorney: Appointing an attorney to assist with the preparation and filing of articles of incorporation and other legal documentation. 10. Filing and Publication Requirements: Discussing the filing requirements with the Ohio Secretary of State's office, including necessary forms and fees, and any additional publication requirements. 11. Future Meetings: Establishing a schedule for future meetings, including annual shareholder and director meetings, to ensure ongoing compliance and decision-making. Additional types or variations of the Ohio checklist of matters to be considered at a preliminary meeting of organizers of a corporation may exist, depending on the specific requirements and goals of the corporation. However, the aforementioned key matters are typically included in a comprehensive checklist to ensure a thorough and legally compliant formation process.