Pre-Incorporation Designation of Directors Template

This pre-incorporation designation of directors template has 1 pages and is a MS Word file type listed under our legal agreements documents.

Sample of our pre-incorporation designation of directors template:

PRE-INCORPORATION DESIGNATION OF DIRECTORS This Pre-Incorporation Agreement (the "Agreement") is made and effective [DATE], BETWEEN: [YOUR COMPANY NAME] (the "First Incorporator"), a corporation organized and existing under the laws of the [State/Province] of [STATE/PROVINCE], with its head office located at: [YOUR COMPLETE ADDRESS] AND: [SECOND INCORPORATOR NAME] (the "Second Incorporator"), a corporation organized and existing under the laws of the [State/Province] of [STATE/PROVINCE], with its head office located at: [COMPLETE ADDRESS] TERMS All the parties to this Pre-Incorporation Agreement shall be the first directors of the corporation upon its organization and shall serve as such until their several successors are elected and qualify pursuant to the bylaws of the corporation. The first directors shall [serve without remuneration or each receive the sum of [AMOUNT] for each meeting of the board, regular or special, actually attended or as the case may be].