Shareholders’ Organizational Meeting (US) Form

Incorporation State

Where is the company incorporated?

Ohio

Select the state in which the corporation is registered or incorporated. You will be prompted with help messages specific to your incorporation state.

Corporation Info

Name of Corporation:

(a) A corporate name must end with, or include the word or abbreviation "company," "co.," "corporation," "corp.," "incorporated," or "inc."
(b) A corporate name must be distinguishable from the name of all other entities in the state.
(c) A corporate name cannot contain any language that indicates or implies that the Corporation is connected with a government agency of this state, another state, or the United States.Note: A name is not considered distinguishable from another name if it only differs in one or more of the following ways:
1. The use of the word corporation, company, incorporated, limited or any abbreviation of those words.
2. The use of any articles, conjunctions, contraction, abbreviation, or punctuation.
3. The use of a different tense or number of the same word.
4. Phonetic spellings. (e.g. Quick v. Kwik)
5. Use of prepositions. (e.g. Galaxy of Homes v. Galaxy Homes)
6. Use of the same letter or initial. (e.g. A. Cable v. AA Cable)
7. Use of possessive. (e.g. Doyle Motors v. Doyles Motors)

Shareholder Info

Name:

(e.g. James T. Smith)

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Meeting Info

Where did the meeting take place?

(e.g. 1430 - 103 St., Dallas, TX, 93202)

On what day did the meeting take place?

(e.g. April 19, 2024, etc. )

At what time did the meeting take place?

(e.g. 9:00 A.M., 1 P.M., etc.)

Who acted as chairman of the meeting?

(e.g. James T. Smith)

Who acted as secretary of the meeting?

(e.g. James T. Smith)

Shareholder Resolutions

Approving the initial Bylaws.

Approving the acts of the incorporators.

Generally, the meetings, actions and resolutions of the incorporators are subject to final approval by the Shareholders.

If an Incorporators' Organizational Meeting has already been held then those actions taken by the incorporators should be approved by the Shareholders.

Approving the acts of the directors.

Generally, the meetings, actions and resolutions of the directors are subject to final approval by the Shareholders.

If directors have already been appointed and a Directors' Organizational Meeting has already been held then the actions already taken by the directors should be approved by the Shareholders.

Appointing or Waiving the Appointment of Auditors for the upcoming year.

Appointing Corporate Directors.

If directors WERE NOT named in the Articles of Incorporation then directors must be appointed by either the Incorporators or the Shareholders.

If directors WERE named in the Articles of Incorporation or were appointed by the Incorporators then the Shareholders should simply confirm the directors already appointed. If the Shareholders wish to replace any of the directors, they should not confirm but appoint all the directors they want, including any previously appointed.

Confirming the appointment of Corporate Directors.

If directors WERE named in the Articles of Incorporation or were appointed by the Incorporators then the Shareholders should simply confirm the directors already appointed. If the Shareholders wish to replace any of the directors, they should not confirm but appoint all the directors they want, including any previously appointed.

Director Info

Name:

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Incorporation State

Corporation Info

Shareholder Info

Meeting Info

Shareholder Resolutions

Director Info