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Keep your corporate statusand 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 lifeand 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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