Minutes of Meeting of Incorporators

Company Letterhead

{{company_name}}

{{company_address}}

Phone: {{phone}}

Email: {{email}}

Website: {{website}}

MINUTES OF MEETING OF INCORPORATORS

A meeting of the incorporators of {{company_name}} (the “Company”) was held on {{date}} at {{time}} at {{meeting_location}}.

ATTENDANCE

The following incorporators were present:

1. {{incorporator_name_1}}

2. {{incorporator_name_2}}

3. {{incorporator_name_3}}

Other attendees: {{other_attendees_names}}

CALL TO ORDER AND QUORUM

The meeting was called to order by {{presiding_officer_name}}, who served as Chairperson. {{secretary_name}} was appointed to act as Secretary of the meeting. It was determined that a quorum was present and that the meeting was duly constituted and competent to transact business.

ADOPTION OF ARTICLES OF INCORPORATION

The Secretary presented the proposed Articles of Incorporation of the Company. After discussion, upon motion duly made and seconded, it was unanimously RESOLVED, that the Articles of Incorporation, in the form presented to this meeting, be and hereby are adopted as the Articles of Incorporation of the Company, and that the appropriate officers be and hereby are authorized and directed to take all necessary steps to file the same with the relevant regulatory authorities.

ADOPTION OF BY-LAWS

The Secretary presented the proposed By-Laws of the Company. After discussion, upon motion duly made and seconded, it was unanimously RESOLVED, that the By-Laws, in the form presented to this meeting, be and hereby are adopted as the By-Laws of the Company.

ELECTION OF DIRECTORS

The following individuals were nominated and, upon motion duly made and seconded, unanimously elected to serve as the initial Directors of the Company:

1. {{director_name_1}}

2. {{director_name_2}}

3. {{director_name_3}}

The Directors shall serve until their successors are elected and qualified in accordance with the By-Laws.

APPOINTMENT OF OFFICERS

Upon motion duly made and seconded, the following individuals were elected to serve as officers of the Company:

President: {{president_name}}

Secretary: {{secretary_name}}

Treasurer: {{treasurer_name}}

The officers shall serve for a term of {{officer_term}} or until their successors are duly appointed and qualified.

REGISTERED OFFICE AND AGENT

Upon motion duly made and seconded, it was unanimously RESOLVED, that the registered office of the Company shall be at {{registered_office_address}}, and {{registered_agent_name}} shall be appointed as the registered agent of the Company.

OTHER BUSINESS

{{other_business_details}}

ADJOURNMENT

There being no further business, the meeting was adjourned at {{adjournment_time}}.

___________________________

{{secretary_name}}

Secretary

SIGNATURE BLOCK

___________________________

{{incorporator_name_1}}

Incorporator

___________________________

{{incorporator_name_2}}

Incorporator

___________________________

{{incorporator_name_3}}

Incorporator