Title: Kindle (online PDF) Corporate Records Handbook, The: Meetings, Minutes & Resolutions Paperback – July 26, 2022
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3Corporate Records Handbook, The
Meetings, Minutes Resolutions Paperback â July
26, 2022
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4Description
Keep your corporate statusâand avoid personal
liabilityIncorporating 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 corporationâs legal lifeâand The
Corporate Records Handbook provides all the
instructions and forms you need to prepare them.
Minutes forms includeâ   Notice
of Meetingâ   Shareholder Proxyâ  Â
Minutes of Annual Shareholdersâ Meetingâ Â
 Minutes of Annual Directorsâ Meetingâ  Â
Waiver of Notice of Meeting, andâ  Â
Written Consent to Action Without
Meeting.Youâll also find more than 75
additional resolutions that let youâ  Â
elect S corporation tax statusâ   adopt
pension and profit-sharing plansâ   set up
employee benefit plansâ   amend articles and
bylawsâ   borrow or lend money â  Â
authorize bank loans â   authorize a
corporate line of creditâ   purchase
or lease a company carâ   and more! With
Downloadable FormsAll forms are available
for download, instructions inside the book.
5Corporate Records Handbook, The Meetings,
Minutes Resolutions Paperback â July 26, 2022