Keep your corporate statusâand 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
corporationâs legal lifeâand The Corporate Records
Handbook provides all the instructions and forms you need to prepare
them. Minutes forms include:
â˘
Notice of Meeting
â˘
Shareholder Proxy
â˘
Minutes of Annual Shareholdersâ Meeting
â˘
Minutes of Annual Directorsâ Meeting
â˘
Waiver of Notice of Meeting, and
â˘
Written Consent to Action Without Meeting.
Youâll also find more than 75 additional resolutions that let
you:
â˘
elect S corporation tax status
â˘
adopt pension and profit-sharing plans
â˘
set up employee benefit plans
â˘
amend articles and bylaws
â˘
borrow or lend money
â˘
authorize bank loans
â˘
authorize a corporate line of credit
â˘
purchase or lease a company car
â˘
and more!
With Downloadable Forms
All forms are available for download, instructions inside the book.
Corporate Records Handbook, The - Anthony Mancuso Attorney
Keep your corporate statusâand 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
corporationâs legal lifeâand The Corporate Records
Handbook provides all the instructions and forms you need to prepare
them. Minutes forms include:
â˘
Notice of Meeting
â˘
Shareholder Proxy
â˘
Minutes of Annual Shareholdersâ Meeting
â˘
Minutes of Annual Directorsâ Meeting
â˘
Waiver of Notice of Meeting, and
â˘
Written Consent to Action Without Meeting.
Youâll also find more than 75 additional resolutions that let
you:
â˘
elect S corporation tax status
â˘
adopt pension and profit-sharing plans
â˘
set up employee benefit plans
â˘
amend articles and bylaws
â˘
borrow or lend money
â˘
authorize bank loans
â˘
authorize a corporate line of credit
â˘
purchase or lease a company car
â˘
and more!
With Downloadable Forms
All forms are available for download, instructions inside the book.