The Corporate Records HandbookThe Corporate Records Handbook

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 form 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 which let you:
* 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 a company car
* amend articles and bylaws
* and more!
This book has downloadable interactive forms.