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thank you the first meeting of the board of directors of electric Wheels Inc is now in session president or myself Helen Choi my husband Paris Troy and my brother-in-law Hector Troy first order of business I moved to adopt and approve the Articles of Incorporation filed with the California Secretary of State as the official Articles of Incorporation and electric Wheels Inc all in favor of this resolution right the resolution being unanimously approved the Articles of Incorporation are adopted and approved next we should also resolve to adopt and approve the bylaws of the corporation Hector proposes a resolution to adopt and approve the bylaws anyone opposed no decision being made the bylaws are adopted and approved the next item should be the resolution to open a bank account why do we need to do that cant we just go to the bank and open one dont forget the corporation is a separate legal person from the three of us the bank will want to make sure it has true legal existence and is a