Corporate Records Handbook, The: Meetings, Minutes & Resolutions by Anthony Mancuso Attorney
English | July 26, 2022 | ISBN: 1413329594 | 480 pages | PDF | 61 Mb
English | July 26, 2022 | ISBN: 1413329594 | 480 pages | PDF | 61 Mb
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:
• 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 that let you:
• elect S corporation tax status
• adopt pension and profit-sharing plans
• set up employee benefit plans
• amend articles and bylaws
• borrow or lend money
• authorize bank loans
• authorize a corporate line of credit
• purchase or lease a company car
• and more!
With Downloadable Forms
All forms are available for download, instructions inside the book.
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