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