Other resolutions you need to present for acceptance are a Resolution Accepting Stock Offers and a Resolution to Reimburse Expenses, as seen below:

RESOLUTION OF _______________________________
   (Corporate name)

 RESOLVED that the corporation shall reimburse the following parties for the organizational expenses of the organizers of this corporation and that the corporation shall amortize these expenses as allowed by IRS regulations.

Name     Expense    Amount
___________________  ___________________  $________ ___________________  ___________________  $________
___________________  ___________________  $________

Date: _____________________
 You’ll also want to hold an Adoption of Special Resolutions such as Election by a Small Business Corporation, which is just IRS Form 2553.  After this action, your first meeting can adjourn!