Chelmsford Public Library

The corporate records handbook, meetings, minutes & resolutions, Attorney Anthony Mancuso

eng

forms

index present

non fiction

The corporate records handbook

1299379764

Attorney Anthony Mancuso

meetings, minutes & resolutions

"Incorporating a business is an important first step in obtaining limited liability status. To keep that status, a business 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 this book provides all of the forms needed and instructions on how to prepare them. Minutes forms include Notice of Meeting, Shareholder Proxy, Meeting Summary Sheet, Minutes of Annual Shareholders' Meeting, Minutes of Annual Directors' Meeting, Waiver of Notice of Meeting, and Written Consent to Action Without Meeting. This book also includes more than 75 additional resolutions for: electing S corporation tax status, adopting pension and profit-sharing plans, setting up employee benefit plans, amending articles and bylaws, borrowing or lending money, authorizing bank loans, authorizing a corporate line of credit, purchasing or leasing a company car, and more"--, Provided by publisher

Corporate documents and laws -- Meetings, minutes, and written consents -- how to document corporate action -- Before you hold your meetings -- prep work and notice -- How to hold a directors' or shareholders' meeting -- Preparing minutes for shareholders meetings -- Preparing minutes for directors meetings -- Paper meetings -- Action by written consent -- Resolutions for authorizing business transactions -- Corporate tax resolutions -- Resolutions for amending articles or bylaws -- Corporate hiring and appointment resolutions -- Conflict of interest resolutions -- Resolutions for loans to the corporation -- Resolutions for loans to insiders -- Fringe benefit and reimbursement resolutions -- Retirement plan resolutions -- Stock dividend resolutions -- Stock issuance resolutions -- Lawyers, tax specialists, and legal research