The Corporate Records Handbook : Meetings, Minutes and Resolutions

Keep your corporate status―and avoid personal liability Incorporating your business is an important first step in obtaining limited liability status. To keep that status, you must observe a number of legal formalities, including holding and documenting shareholder and director meetings. Meeting minutes form the primary paper trail of a corporation’s legal life―and The Corporate Records Handbook provides all the instructions and forms you need to prepare them. Minutes forms include: · Notice of Meeting · Shareholder Proxy · Minutes of Annual Shareholders’ Meeting · Minutes of Annual Directors’ Meeting · Waiver of Notice of Meeting, and · Written Consent to Action Without Meeting. You’ll also find more than 75 additional resolutions which let you: · elect S corporation tax status · borrow or lend money · adopt pension and profit-sharing plans · authorize bank loans · authorize a corporate line of credit · set up employee benefit plans · purchase or lease a company car · amend articles and bylaws · and more! This book has downloadable interactive forms.