06 03 INCORPORATION CHECKLIST

• Jurisdiction: Arkansas
• Library: Arkansas Form Book - Complete (2023 Ed.)

06-03 INCORPORATION CHECKLIST

INCORPORATION CHECKLIST

__________
NAME

__________
DUE DATE:

RESPONSIBLE ATTORNEY: __________

RESPONSIBLE LEGAL ASSISTANT: __________

RESPONSIBLE CLERICAL STAFF: __________

1.	Prepare ARTICLES OF INCORPORATION	REQUIRED
	INCLUDE THE FOLLOWING OPTIONAL PROVISIONS IN ARTICLES OF INCORPORATION:
	A. Limitation on Personal Liability of a Director:	Yes___ No___
	B. Delayed Effective Date of Incorporation:	Yes___ No___
	C. Allowing Cumulative Voting:	Yes___ No___
	D. Allowing Preemptive Rights:	Yes___ No___
	E. Quorum Requirements at Shareholders Meeting:	Yes___ No___

	F. Prohibiting Reissuance of Treasury Shares:	Yes___ No___
	G. Shares Without Certificates:	Yes___ No___
	H. Removal of Directors Only for Cause:	Yes___ No___
	I. Compensation of Directors:	Yes___ No___
	J. Requiring Physical Presence at Directors' Meetings:	Yes___ No___
	K. Filling Director Vacancies:	Yes___ No___
	L. Director, Office and Employee Indemnity:	Yes___ No___
2.	Prepare BYLAWS
	Short Form:	Yes___ No___
	Long Form:	Yes___ No___
3.	Prepare AUTHENTICATION OF RECORD BOOK	REQUIRED
4.	Prepare INCORPORATOR MINUTES	Yes___ No___
5.	Prepare MINUTES OF FIRST DIRECTOR MEETING	REQUIRED
	Insert after the second standard resolution:
	Certificate Regarding Bank Depository	Yes___ No___
	Resolution Authorizing Contract	Yes___ No___
	Resolution Authorizing Borrowing	Yes___ No___
	Resolution Authorizing "S" Corporation Election	Yes___ No___
6.	Prepare PREINCORPORATION AGREEMENTS	Yes___ No___
	The following...