Corporate Records Handbook, The: Meetings, Minutes & Resolutions

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 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.