Document Requirements

we need fully executed and dated copies of the following:

• [ ] Action of Sole Incorporator
• [ ] Certificate of Incorporation
• [ ] Bylaws
• [ ] Board Consents/Minutes
• [ ] Founder Stock Purchase Agreements
• [ ] Option Plan and Stock Option Agreements (if any)
• [ ] 409A Valuation Report (if any)
• [ ] Capitalization Table (if any)
• [ ] Proprietary Information and Investments Assignment Agreements (PIIAs)

Other requirements

please note, we expect the documents to adhere to the following standards

• [ ] Certificate of Incorporation (i) filed in Delaware and (ii) authorizes a sufficient number of shares Common Stock for issued and outstanding equity securities
• [ ] Action of Sole Incorporator appointed initial directors of the Company
• [ ] Board consents provide for:
• Appointment of officers