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Corporate Records Handbook, The

Meetings, Minutes & Resolutions

Anthony Mancuso

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Beschreibung

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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Schlagwörter

bookkeeping, business, corporate finance, director meeting records, corporate law, entrepreneurship, corporate records, corporate record keeping, corporation, law, accounting, business & money, shareholder resolutions, management, managerial, legal, corporate, legal self-help, office, US, small business, taxation, manager