Resolutions of the first meeting of the Board of Directors

LegalZoom completes the incorporation process by creating company-specific resolutions for the first meeting of the Board of Directors -- other incorporation services may only give you a blank form. These resolutions allow the corporation to conduct business immediately and include:

  • Banking Resolutions
    Authorizes the corporation to establish a business bank account.
  • Resolutions for Election of Officers
    Authorizes the corporation to appoint officers, including the President, Treasurer and Corporate Secretary.
  • Corporate Resolutions for Issuance of Stock
    Grants authority for the initial issuance of stock to shareholders.
  • Qualification to Do Business
    Authorizes officers and directors to take all action necessary to conduct business in the name of the corporation.
  • Section 1244 Stock (upon request)