Wyoming Resolution of Shareholders Authorizing an Increase in the Number of Directors of Corporation
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FAQ
Action without meeting. (a) Unless the articles of incorporation or bylaws provide otherwise, action required or permitted by this act to be taken at a board of directors' meeting may be taken without a meeting if the action is taken by the requisite number of members of the board.
Wyoming laws on close corps allow small corporations to forego many traditional corporate formalities, while still enjoying the benefits. A departure from regular business corporations, Close Corporations do not require a board of directors, this means ongoing operations generate less paperwork.
(a) Unless otherwise provided in the articles or bylaws, a corporation shall have a president, a secretary, a treasurer and any other officers as are appointed by the board.
A corporate resolution is a written document created by the board of directors of a company detailing a binding corporate action. A corporate resolution is a legal document that provides the rules and framework for how the board can act under various circumstances.
Corporate bylaws are legally required in Montana. Per MT Code § 35-14-206, bylaws must be adopted during the first organizational meeting following incorporation.
Action without meeting. (a) Unless the articles of incorporation or bylaws provide otherwise, action required or permitted by this act to be taken at a board of directors' meeting may be taken without a meeting if the action is taken by the requisite number of members of the board.
To start a corporation in Wyoming, you'll need to do three things: appoint a registered agent, choose a name for your business, and file Articles of Incorporation with Wyoming's Secretary of State. The articles cost $100, and they can be filed online (add $2), by mail, or in person.
Wyoming statutes do not require corporations to adopt corporate bylaws, but if you incorporate in Wyoming, you'll want bylaws to govern how your corporation operates and to show banks, credit agencies, and possibly the IRS that your corporation is operating above board on all fronts.
