The Corporate Records Handbook

The Corporate Records Handbook

Meetings, Minutes & Resolutions

Book - 2016 | 7th edition.
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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.
Publisher: Berkeley, CA : Nolo, 2016.
Edition: 7th edition.
ISBN: 9781413322590
141332259X
Branch Call Number: 346.7306 MANCUSO
Characteristics: 583 pages : forms ; 28 cm

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