The Acta directoria ford in Wake serves as formal minutes for the first meeting of a corporation's board of directors. This document details the attendance of directors, election of officers, and adoption of key resolutions necessary for corporate governance. It includes procedural elements such as the election of a temporary chairperson and secretary, as well as the confirmation of the corporation's incorporation status. Key features of the form include sections for recording the salaries of officers, bank account establishment, and asset transfer approvals in exchange for shares. Filling out the form requires careful attention to meeting details and voting outcomes, while editing allows for modifications based on specific corporate decisions. This form is particularly useful for attorneys, partners, owners, associates, paralegals, and legal assistants involved in corporate law, helping ensure regulatory compliance and proper record-keeping. By using this documented format, legal professionals can streamline the establishment of corporate structure while maintaining clarity and organization in corporate minutes.