The Corporate Records Handbook: Meetings, Minutes & 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 are 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 that let
you:

–
elect S corporation tax status

–
adopt pension and profit-sharing plans

–
set up employee benefit plans

–
amend articles and bylaws

–
borrow or lend money

–
authorize bank loans

–
authorize a corporate line of credit

–
purchase or lease a company car

–
and more!

With Downloadable Forms

All forms are available for download, instructions inside the book.

Author: Anthony Mancuso
Binding Type: Paperback
Publisher: NOLO
Published: 07/26/2022
Pages: 352
Weight: 1.55lbs
Size: 10.80h x 8.30w x 0.90d
ISBN: 9781413329599
Language: English