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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.
The Corporate Records Handbook: Meetings, Minutes & Resolutions - Paperback
$69.99
by Anthony Mancuso (Author)
Keep your corporate status--and avoid personal liability
Incorporating your business is an important first step inobtaining 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.
Number of Pages: 352
Dimensions: 0.9 x 10.8 x 8.3 IN
Publication Date: July 26, 2022