06 24 MINUTES OF THE ORGANIZATIONAL MEETING OF THE BOARD OF DIRECTORS

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

06-24 MINUTES OF THE ORGANIZATIONAL MEETING OF THE BOARD OF DIRECTORS

MINUTES OF THE ORGANIZATIONAL MEETING OF THE BOARD OF DIRECTORS

The organizational meeting of the board of directors of the corporation was held at [location] [immediately following the first meeting of the incorporator/s] on [date], pursuant to waiver of notice and consent, evidenced by the signature[s] of [the sole/each] director at the conclusion of these minutes.

[The, Each] director was present.

[OPTION 1:

The minutes of the organizational meeting of the incorporator[s] were read. Upon motion duly made, seconded and [unanimously] adopted, all actions taken at such meeting were approved and ratified by the board of directors.]

[OPTION 2:

All actions of the incorporators are hereby ratified and affirmed.]

A chairman and secretary of the board of directors were elected as follows:

Chairman [chairman name]

Secretary [secretary name]

A set of bylaws for the corporation was presented. Upon motion duly made and...