incorporator-written-consent

Drafts an Action by Written Consent of Incorporator for newly formed U.S. corporations. Trigger when the user needs to formalize post-incorporation organizational actions (adopting bylaws, appointing initial directors) by written consent in lieu of an organizational meeting.

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リポジトリ: ThomasMoreAI/legal-skills-open
ソースの最終更新活動: 2026年5月27日 14:27
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Action by Written Consent of Incorporator

Formalizes the incorporator's organizational actions after Articles of Incorporation are filed, transferring authority to the initial board of directors.

Required Inputs

Corporation legal name — must match Articles exactly

State of incorporation — determines statutory citation

Articles filing date — date filed with Secretary of State

Incorporator name(s) — full legal name of each incorporator

Initial director names — full legal names of all appointees

Bylaws — attach as Exhibit A or note if pending

Quick Start

Collect all required inputs above.

Identify the governing statute for the state (see State Variance below).

Draft per the output structure; include optional resolutions only if client requests.

Attach bylaws as Exhibit A or add placeholder.

Replace all bracketed placeholders before delivery.

Output Structure

Header — Title with corporation name and effective date.

Preamble — Identifies incorporator, corporation name, state, and Articles filing date.

Resolutions (numbered):

Action

Notes

Adopt Bylaws

"RESOLVED, that the Bylaws attached hereto as Exhibit A are hereby adopted…"

Appoint Initial Directors

List each director by full legal name; serve until successors elected and qualified

(Optional) Set fiscal year

Calendar year or specified end date

(Optional) Authorize bank accounts

Name designated institutions

(Optional) Ratify prior acts

Ratify actions taken before this consent

Role Conclusion — Explicit statement that incorporator duties are complete and authority transfers to the board.

Execution Block — Signature line for each incorporator with printed name and title "Incorporator."

Exhibit A — Executed bylaws or placeholder if pending.

State Variance

Delaware: DGCL § 108

California: Corp. Code § 210

MBCA states: MBCA § 2.05 (most other states)

Default: When state is unspecified, draft to MBCA standards

Always verify the specific statutory citation for the target state

Checks

Corporation name, state, and filing date must be consistent throughout and match the filed Articles

Director count must comply with minimums/maximums in Articles or state statute

Multiple incorporators: all must sign unless statute or Articles permit majority action

Notarization is typically not required; flag if state law mandates it

Remind client: executed consent goes into corporate minute book with Bylaws and Articles

Never deliver with unfilled bracketed placeholders

name	incorporator-written-consent
title	Action by Written Consent of Incorporator
description	Drafts an Action by Written Consent of Incorporator for newly formed U.S. corporations. Trigger when the user needs to formalize post-incorporation organizational actions (adopting bylaws, appointing initial directors) by written consent in lieu of an organizational meeting.
author	CaseMark
author_url	https://github.com/CaseMark/skills/tree/main/skills/legal/incorporator-written-consent
license	Apache-2.0
version	0.1.0
execution_mode	open

name	incorporator-written-consent
title	Action by Written Consent of Incorporator
description	Drafts an Action by Written Consent of Incorporator for newly formed U.S. corporations. Trigger when the user needs to formalize post-incorporation organizational actions (adopting bylaws, appointing initial directors) by written consent in lieu of an organizational meeting.
author	CaseMark
author_url	https://github.com/CaseMark/skills/tree/main/skills/legal/incorporator-written-consent
license	Apache-2.0
version	0.1.0
execution_mode	open