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

Format:

Book

Author/Creator:

Mancuso, Anthony, author.

Language:

English

Subjects (All):

Corporation law--United States--Popular works.

Corporation law.

Corporate meetings--Law and legislation--United States--Popular works.

Corporate meetings.

Business records--Law and legislation--United States--Popular works.

Business records.

Genre:

Legal forms.

Other Title:

Corporate Records Handbook, The

Place of Publication:

Nolo

Summary:

"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.

Contents:

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.

Notes:

Description based on print version record and CIP data provided by publisher; resource not viewed.

ISBN:

9781413329605

1413329608