Description

---

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.