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.
