The Acta Directorio Ford in Pima serves as the minutes for the first Board of Directors meeting of a corporation. This document details the date, time, and location of the meeting, along with a list of attendees, including directors and other present individuals. Key features of the form include the election of a temporary chairperson and secretary, verification of the meeting's notice, and the approval of the Articles of Incorporation. Additionally, the board resolves various matters including the election of corporation officers, salary establishment, bank account authorization, and approval of by-laws. Filling and editing instructions are straightforward; users must input specific information such as names, positions, and dates in designated sections. This form is particularly useful for attorneys, partners, owners, associates, paralegals, and legal assistants, as it provides a clear framework for documenting the initial organizational activities of a corporation. By utilizing this form, corporate entities can maintain an official record that supports compliance with state laws.