Corporate Records Handbook, The: Meetings, Minutes & Resolutions
R 826
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Corporate Records Handbook, The: Meetings, Minutes & Resolutions
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!
