The Acta directorio formato in Bronx serves as the official minutes for the first board of directors meeting of a corporation. This document includes essential components such as the date, time, and location of the meeting, as well as attendee information and the roles of participants. It requires the election of a temporary chairperson and secretary, confirmation of a quorum, and documentation of corporate actions, including the approval of the Articles of Incorporation. Furthermore, it addresses the election of corporate officers, resolution of their annual salaries, and authorization for the opening of a bank account. Users must fill in specific details such as names, titles, and monetary values. The form simplifies the documentation of critical decisions and resolutions that impact the corporation's function. It is particularly useful for attorneys, partners, and owners who are establishing corporate governance, as well as paralegals and legal assistants who assist in the organization of corporate records. Proper completion of this form helps ensure compliance with statutory requirements and provides a clear record of the corporation's foundational decisions.