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Incorporators' Resolution Sample Document

The document records the resolutions of incorporators for an association. It appoints a representative to register the association and change the corporate name if needed. It also agrees to changes in the articles of incorporation or bylaws required by law. Signatures of all incorporators are included to consent to the resolutions.

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Kevin
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236 views2 pages

Incorporators' Resolution Sample Document

The document records the resolutions of incorporators for an association. It appoints a representative to register the association and change the corporate name if needed. It also agrees to changes in the articles of incorporation or bylaws required by law. Signatures of all incorporators are included to consent to the resolutions.

Uploaded by

Kevin
Copyright
© All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
  • Incorporators' Resolution
  • Signatures and Certification

Incorporators’ Resolution of:

We, the undersigned, being all the incorporators of this Association, consent and
agree that the following incorporators’ resolution was made
on date
at
time
at location

We do hereby consent to the adoption of the following as it was adopted at a regularly


called meeting of the incorporators of this Association. In accordance with the bylaws
of this Association, by unanimous consent, the incorporators resolved that:

RESOLVED, that the association hereby appoints _____________, as duly


authorized representative of the Association authorized to do and perform any and all
acts necessary for the registration of the Association;

RESOLVED, that the undersigned incorporators, through the aforenamed


representative, undertake to change the corporate name of the Association in the event
that another homeowners’ association has already acquired a prior right to the use of
the said name or similar to it; and

RESOLVED, that the undersigned incorporators, through the aforenamed


representative, agree to any change or alteration in any of the provisions stated in the
Articles of Incorporation and/By-Laws which may be contrary to law, good customs
and public policy, and as may be directed by the HOA unit officer.

Incorporator’s signature Printed name Date

Incorporator’s signature Printed name Date

Incorporator’s signature Printed name Date

Incorporator’s signature Printed name Date

1
Incorporator’s signature Printed name Date

Incorporator’s signature Printed name Date

The Secretary of the Association, certifies that the above is a true and correct copy of
the resolution that was duly adopted at a meeting of the dated meeting of the
Incorporators.

Signature of Secretary Date

Printed name of Secretary

1 Incorporators’ Resolution of: We, the undersigned, being all the incorporators of this Association, consent and
2 Incorporator’s signature Printed name Date Incorporator’s signature Printed name Date The Secret

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