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The Corporate Records Handbook: Meetings, Minutes & Resolutions

SKU: 9781413329599

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The Corporate Records Handbook: Meetings, Minutes & Resolutions, Gens Monrab, 9781413329599

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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.

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