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At this time of formation, the sole incorporator is the only person with authority to act on behalf of the corporation, so this consent provides the directors with the authority they need to take corporate action.

A resolution is a decision approved by the incorporators, shareholders, or management of a corporation. Resolutions can be made during a board meeting, or they can be made by an agreement without a meeting (as long as a written consent to action is obtained from the shareholders or directors involved).

An incorporator is the individual who organizes the incorporation and arranges for the Articles of Incorporation to be filed with the Secretary of State. The incorporator signs the Articles, verifying the information submitted is true and correct.

SECTION 10 of Republic Act 11232, otherwise known as the Revised Corporation Code of the Philippines, allows any person, partnership, association or corporation, singly or jointly with others, but not more than 15 in number, to organize a corporation for any lawful purpose or purposes.

For that purpose the First Meeting of Board of Directors takes place and its summary is recorded in the document called "Minutes of the First Meeting of Board of Directors".

The annual meeting of a corporation is a gathering of shareholders of the corporation. An annual meeting may also be called a general meeting, an annual shareholder meeting, or an annual stockholder meeting.

This document appoints the initial Board of Directors and adopts the Bylaws of the Company (see: Bylaws for a Delaware Corporation )

Owner. Typically, incorporators are the actual owners of the business. In such a situation, although they begin as incorporators with very little rights, they become the owners of the corporation once its existence begins.

The first shareholder meeting is an organizational meeting where shareholders ratify and approve the actions of the incorporators. Shareholders also approve shares values, appoint directors and officers if needed, and wrap up other initial tasks.

The statement of incorporator is a document signed by all of the incorporators, which sets out the actions taken at the meeting and passes all elements of control over the company to the initial directors. It is filed with the minute book of the corporation.

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Special meeting shall be limited to the items specified in the notice of meeting. BYLAWS. Tax sale preliminary notice.Items 8 - 15 — of Business Organization in the United States and a Tentative Solution of the Corporation and Trust Problems. Lewis H. Haney, Ph.D. Organization meeting that begins at p. Minutes of the March 17, 2016 Regional Waste Management Authority Board meeting b.

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