The Corporate Records Handbook Meetings, Minutes & Resolutions, 9th Edition



English | 2022 | ISBN: 1413329594 | 352 pages | True EPUB | 41.9 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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