LGST 110 Lecture Notes - Lecture 5: Stock Certificate, Financial Statement
1 Feb 2015
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Incorporator"s resolutions incorporators organizational business all of the business that must be done by the shareholders can be done by the. If the incorporator is a lawyer only conducts routine administrative o separate shareholders resolution will be done. Can be an actual meeting of the incorporators o incorporators. most commonly done by way of consent resolution signed by all the o o o. Too many resolution to make and take up time. Can be an actual organizational meeting o o o o o most commonly done by consent resolution signed by all the directors. Primarily to deal with the formalities surrounding: issue of shares and approval of form of share certificate. Decide to approve/disapprove contracts miscellaneous matters appoint officers banking resolutions. Who is going to be the bank of the company o office agreement appoint registered and records office agent and approve the records.
