SoylentNews PBC Action of Incorporator: Difference between revisions
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This Action of Incorporator shall be filed in the Minute Book of the Corporation and shall be effective as of the date first written above. | This Action of Incorporator shall be filed in the Minute Book of the Corporation and shall be effective as of the date first written above. | ||
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Revision as of 04:22, 16 August 2014
ACTION of INCORPORATOR
Of
SoylentNews PBC
July 4, 2014
The undersigned, being the Sole Incorporator of SoylentNews PBC, a Delaware public benefit corporation (the “Corporation”), hereby adopts the following resolutions pursuant to Section 108(a) of the General Corporation Law of Delaware with respect to the initial organization of the corporation:
1. Adoption of Certificate of Incorporation
RESOLVED: That the Certificate of Incorporation attached hereto as Exhibit A (the “Certificate of Incorporation”), be, and hereby is, adopted as the Certificate of Incorporation of the Corporation and that the Certificate of Incorporation has been filed with the Delaware Secretary of State.
2. Adoption of Bylaws
RESOLVED: That the Bylaws attached hereto as Exhibit B are hereby adopted as the Bylaws of the Corporation.
RESOLVED FURTHER: That the Secretary of the Corporation is hereby authorized and directed to record the adoption of the Bylaws in the Corporation’s Minute Book and that the officers of the Corporation are ordered to maintain a copy of such Bylaws in the principal office of the Corporation for the transaction of its business, open for inspection by the stockholders at all reasonable times during office hours.
3. Election of Directors
RESOLVED: That the following individuals are hereby appointed as directors of the Corporation, to serve as directors until their successors are duly elected and qualified:
Michael Casadevall
Ben Prentice
Matthew Angel
4. Resignation of Sole Incorporator
RESOLVED: That the undersigned, being the Sole Incorporator of the Corporation, having taken all actions necessary and appropriate in connection with the incorporation of the Corporation, does hereby tender the undersigned’s resignation as the Sole Incorporator to the Board of Directors as constituted above.
This Action of Incorporator shall be filed in the Minute Book of the Corporation and shall be effective as of the date first written above.
_____________________________
Matthew Angel, Sole Incorporator