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Formation — Delaware C-Corp

Sole Incorporator Consent (Delaware)

Sole Incorporator Consent (Delaware) — part of the Delaware C-Corp formation suite. Fill in the blanks now; the formation intake will complete the whole packet from one set of answers.

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In plain English

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ACTION BY WRITTEN CONSENT
OF THE Sole INcorporator
OF
[COMPANY]

[DATE]

The undersigned, being the sole incorporator of [COMPANY], a Delaware corporation (the “Company”), acting by written consent without a meeting pursuant to Section 108 of the Delaware General Corporation Law, adopts the following resolutions and takes the following actions by written consent:

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