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.