Corporate Records Handbook Meetings Minutes Resolutions

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
  
• 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!
  

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