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Corporate Records Handbook, The: Meetings, Minutes & Resolutions

Amazon.com Price:  $39.99 (as of 30/04/2019 19:10 PST- Details)

Description

Keep your corporate status―and steer clear of personal liability

Incorporating what you are promoting is the most important first step in obtaining limited liability status. To keep that status, you should observe plenty of legal formalities, including holding and documenting shareholder and director meetings.

Meeting minutes form the main paper trail of a corporation’s legal life―and The Corporate Records Handbook provides all of the instructions and forms you want 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 allow you to:

    • 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 an organization car
    • amend articles and bylaws
    • and more!

This book has downloadable interactive forms.

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