The Corporate Records Handbook: Meetings, Minutes & ResolutionsPaperback, 26 July 2022

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:

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Notice of Meeting

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Shareholder Proxy

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Minutes of Annual Shareholders' Meeting

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Minutes of Annual Directors' Meeting

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Waiver of Notice of Meeting, and

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Written Consent to Action Without Meeting.

You'll also find more than 75 additional resolutions that let
you:

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elect S corporation tax status

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adopt pension and profit-sharing plans

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set up employee benefit plans

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amend articles and bylaws

-
borrow or lend money

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authorize bank loans

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authorize a corporate line of credit

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purchase or lease a company car

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and more!

With Downloadable Forms

All forms are available for download, instructions inside the book.