The Corporate Records Handbook Meetings, Minutes & Resolutions, 9th Edition

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
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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.