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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).

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.

Companies should arrange a first board meeting of the directors as soon as possible after company formation, even if there is only one director. The purpose of this meeting is to formally discuss the management of the business and allow directors to familiarise themselves with the company's articles of association.

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.

- Corporators are those who compose a corporation, whether as stockholders or as members. Incorporators are those stockholders or members mentioned in the articles of incorporation as originally forming and composing the corporation and who are signatories thereof.

Therefore they are broadly classifies as follows: Shareholders Meeting: Directors Meeting: Other Meetings: Creditors Meeting (Sec. 230) / Debenture Holders Meeting with the Board of Directors. Audit Committee Meeting (Sec. 177) Nomination and Remuneration Committee Meeting (Sec. 178)

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

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.

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 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.

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Suffolk New York Call and Notice of Organizational Meeting of Incorporators

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What is a resolution of incorporator?

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