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The Corporate Records Handbook: Meetings, Minutes & Resolutions

The Corporate Records Handbook: Meetings, Minutes & Resolutions

Current price: $69.99
Publication Date: July 29th, 2016
Publisher:
NOLO
ISBN:
9781413322590
Pages:
600

Description

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.