The Acta directorio formulario in Houston is a crucial document for newly formed corporations, capturing the minutes of the first board of directors meeting. This form includes sections for recording the meeting's date, time, attendees, and the election of officers such as the Chairperson and Secretary. It outlines the necessity of presenting an Affidavit of Mailing of Notice, approving the Articles of Incorporation, and establishing corporate officers and their salaries. The form allows for resolutions regarding the opening of bank accounts and the adoption of proposed By-Laws. It's designed to ensure proper governance and compliance with state regulations. Attorneys benefit by utilizing it to establish a legal framework for their clients' corporations, while partners and owners can refer to it for formal record-keeping. Paralegals and legal assistants can utilize the form to assist with filing and documentation processes, ensuring that all necessary actions are recorded correctly and efficiently.