The Corporate Records Handbook: Meetings, Minutes & Resolutions

The Corporate Records Handbook: Meetings, Minutes & Resolutions - Anthony Mancuso

The Corporate Records Handbook: 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
  • 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
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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
  • 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
Citeste mai mult

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