What documents are typically included in a company organizational package?

·         Certificate of Incorporation to be filed with the Department of State

·         Bylaws or operating agreement if LLC

·         Organizational Action By Incorporator

·         Organizational Board Consent regarding organization and corporate governance matters

·         Application for Employer Identification Number

·         Application for qualification to do business as a foreign corporation in the state in which the company is located (if different from the state of registration) 

·         Corporate records and minute book

·         Stockholder Consent regarding organization and corporate governance matters


Please remember one form does not fit all. Most of the basic forms available online for download are not suitable for accomplishing all goals and protecting the interests of the companies’ owners. Entrepreneurs are strongly advised to obtain a comprehensive consultation with an experienced business attorney before proceeding with the company registration.

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