Action by Written Consent of Sole Incorporator (Florida)
About This Document
This Action by Written Consent of Sole Incorporator is used during the early formation of a Florida corporation.
It documents critical initial actions taken by the Sole Incorporator, including approving bylaws, electing the first Board of Directors, and authorizing the issuance of shares, before transferring full authority to the Board.
Who Should Use This Template
Sole incorporators forming a Florida for-profit corporation
Startup founders acting as sole incorporators before directors and officers take control
Legal or operations teams handling the initial corporate setup
Businesses formalizing their corporate records for compliance and governance purposes
What the Template Includes
Appointment of initial corporate officers and directors
Adoption of the Corporation’s Bylaws
Authorization for the issuance of stock to founders or shareholders
Effective transition of authority from the Sole Incorporator to the Board of Directors
Governing law provisions under Florida law
Editable Word format for simple adjustments
Instructions for Completing the Template
Insert your corporation’s legal name where indicated.
Fill in the Sole Incorporator’s name and the date of signing.
Appoint the initial directors by listing their names (this is crucial for setting up governance).
Reference or attach a copy of the adopted Bylaws (even a simple draft).
Specify details if shares are authorized (number, type, rights, preferences).
Update the location details (city and county) for jurisdiction in the General Provisions section.
Keep a signed copy of this consent document with your corporate records — it becomes part of your legal formation history.
Important Reminder
This document is provided as a template to assist with standard corporate formation processes in Florida.
It does not constitute legal advice. You should consult a qualified attorney to ensure the document properly reflects your corporation’s needs and complies with all applicable laws and regulatory requirements.
About This Document
This Action by Written Consent of Sole Incorporator is used during the early formation of a Florida corporation.
It documents critical initial actions taken by the Sole Incorporator, including approving bylaws, electing the first Board of Directors, and authorizing the issuance of shares, before transferring full authority to the Board.
Who Should Use This Template
Sole incorporators forming a Florida for-profit corporation
Startup founders acting as sole incorporators before directors and officers take control
Legal or operations teams handling the initial corporate setup
Businesses formalizing their corporate records for compliance and governance purposes
What the Template Includes
Appointment of initial corporate officers and directors
Adoption of the Corporation’s Bylaws
Authorization for the issuance of stock to founders or shareholders
Effective transition of authority from the Sole Incorporator to the Board of Directors
Governing law provisions under Florida law
Editable Word format for simple adjustments
Instructions for Completing the Template
Insert your corporation’s legal name where indicated.
Fill in the Sole Incorporator’s name and the date of signing.
Appoint the initial directors by listing their names (this is crucial for setting up governance).
Reference or attach a copy of the adopted Bylaws (even a simple draft).
Specify details if shares are authorized (number, type, rights, preferences).
Update the location details (city and county) for jurisdiction in the General Provisions section.
Keep a signed copy of this consent document with your corporate records — it becomes part of your legal formation history.
Important Reminder
This document is provided as a template to assist with standard corporate formation processes in Florida.
It does not constitute legal advice. You should consult a qualified attorney to ensure the document properly reflects your corporation’s needs and complies with all applicable laws and regulatory requirements.
About This Document
This Action by Written Consent of Sole Incorporator is used during the early formation of a Florida corporation.
It documents critical initial actions taken by the Sole Incorporator, including approving bylaws, electing the first Board of Directors, and authorizing the issuance of shares, before transferring full authority to the Board.
Who Should Use This Template
Sole incorporators forming a Florida for-profit corporation
Startup founders acting as sole incorporators before directors and officers take control
Legal or operations teams handling the initial corporate setup
Businesses formalizing their corporate records for compliance and governance purposes
What the Template Includes
Appointment of initial corporate officers and directors
Adoption of the Corporation’s Bylaws
Authorization for the issuance of stock to founders or shareholders
Effective transition of authority from the Sole Incorporator to the Board of Directors
Governing law provisions under Florida law
Editable Word format for simple adjustments
Instructions for Completing the Template
Insert your corporation’s legal name where indicated.
Fill in the Sole Incorporator’s name and the date of signing.
Appoint the initial directors by listing their names (this is crucial for setting up governance).
Reference or attach a copy of the adopted Bylaws (even a simple draft).
Specify details if shares are authorized (number, type, rights, preferences).
Update the location details (city and county) for jurisdiction in the General Provisions section.
Keep a signed copy of this consent document with your corporate records — it becomes part of your legal formation history.
Important Reminder
This document is provided as a template to assist with standard corporate formation processes in Florida.
It does not constitute legal advice. You should consult a qualified attorney to ensure the document properly reflects your corporation’s needs and complies with all applicable laws and regulatory requirements.
