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.
Product Details
ISBN-13: 9781413329599
Media Type: Paperback
Publisher: NOLO
Publication Date: 07-26-2022
Pages: 352
Product Dimensions: 8.50(w) x 11.00(h) x 1.50(d)
About the Author
Anthony Mancuso is a corporations and limited liability company expert. A graduate of Hastings College of the Law in San Francisco, Tony is an active member of the California State Bar. Tony writes books and software in the fields of corporate and LLC law and has studied advanced business taxation at Golden Gate Universityin San Francisco. He also has been a consultant for Silicon Valley EDA (Electronic Design Automation) and other technology companies. He is currently employed at Google in Mountain View, California. Tony is the author of many Nolo books on forming and operating corporations (profit and nonprofit) and LLCs. Among his current books are The Corporate Records Handbook; How to Form a Nonprofit Corporation; Incorporate Your Business; Form Your Own Limited Liability Company; and LLC or Corporation? His books and software have shown over 500,000 businesses and organizations how to form and operate a corporation or an LLC. Tony is a licensed helicopter pilot and guitarist.
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