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!

This book has downloadable interactive forms.