Tag Archive | "Approval by Board"
Certificate of Incorporation, Approval by Board
Certificate of Incorporation, Approval by Board This is the approval of the Certificate of Incorporation. Resolved that the Certificate of Incorporation of the Corporation, which has been presented and reviewed by each director of the Corporation, and which was received and filed in the office of the Secretary of the State in the state of […]
Continue reading...Incorporator’s Waiver, Approval by Board
Thursday, December 4, 2008
Incorporator’s Waiver, Approval by Board This is the approval of the incorporator’s waiver for all time. Resolved that the waiver of the Incorporator, which has been presented and reviewed by each director of the Corporation, hereunder the Incorporator waived all right, title and interest in and to any stock or property of the corporation and […]
Continue reading...By Laws, Approval by Board
Monday, December 1, 2008
By Laws, Approval by Board This is the approval of the Certificate of Incorporation. Resolved that the By Laws of the Corporation, which have been presented and reviewed by each director of the Corporation, and which were received and filed in the office of the Secretary of the State in the state of incorporation, shall […]
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Wednesday, February 25, 2009
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