Corporate Records Handbook, The
eBook - PDF

Corporate Records Handbook, The

Meetings, Minutes & Resolutions

  1. 592 pages
  2. English
  3. PDF
  4. Available on iOS & Android
eBook - PDF

Corporate Records Handbook, The

Meetings, Minutes & Resolutions

Book details
Table of contents
Citations

About This Book

Keep your corporation valid in the eyes of the IRS and courts.

If you've taken the time to turn your business into a corporation, chances are you'd like to see it stay that way. Your business card may say "incorporated, " but if the courts and the IRS think differently, it's closing time. Meeting minutes are the primary paper trail of your corporation's legal life, so it's essential to know when and how to prepare these minutes.

The Corporate Records Handbook provides all the forms and instructions you need to stay legal, including:

  • Call of Meeting
  • Meeting Participant List
  • Notice of Meeting
  • Certification of Mailing
  • Acknowledgment of Receipt of Notice of Meeting
  • Shareholder Proxy
  • Meeting Summary Sheet
  • Minutes of Annual Shareholders' Meeting
  • Minutes of Special Shareholders' Meeting
  • Minutes of Annual Directors' Meeting
  • Minutes of Special Directors' Meeting
  • Waiver of Notice of Meeting
  • Approval of Corporate Minutes
  • Cover Letter for Approval of Minutes of Paper Meeting
  • Written Consent to Action Without Meeting

The Corporate Records Handbook gives you the forms you need to keep required records, plus more than 75 additional resolutions to insert into your minutes. This edition has been updated to reflect the latest changes in the law. Forms are available through a link inside the book.

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Yes, you can access Corporate Records Handbook, The by Anthony Mancuso in PDF and/or ePUB format, as well as other popular books in Business & Small Business. We have over one million books available in our catalogue for you to explore.

Information

Publisher
NOLO
Year
2022
ISBN
9781413329605
Edition
9
Topic
Business
Subtopic
Small Business
Index
Business

Table of contents

  1. Cover
  2. Title Page
  3. Table of Contents
  4. Introduction
  5. 1. Corporate Documents and Laws
  6. 2. Meetings, Minutes, and Written Consents—How to Document Corporate Action
  7. 3. Before You Hold Your Meeting—Prep Work and Notice
  8. 4. How to Hold a Directors’ or Shareholders’ Meeting
  9. 5. Preparing Minutes for Shareholders’ Meetings
  10. 6. Preparing Minutes for Directors’ Meetings
  11. 7. Paper Meetings
  12. 8. Action by Written Consent
  13. 9. Resolutions for Authorizing Business Transactions
  14. 10. Corporate Tax Resolutions
  15. 11. Resolutions for Amending Articles or Bylaws
  16. 12. Corporate Hiring and Appointment Resolutions
  17. 13. Conflict of Interest Resolutions
  18. 14. Resolutions for Loans to the Corporation
  19. 15. Resolutions for Loans to Insiders
  20. 16. Fringe Benefit and Reimbursement Resolutions
  21. 17. Retirement Plan Resolutions
  22. 18. Stock Dividend Resolutions
  23. 19. Stock Issuance Resolutions
  24. 20. Lawyers, Tax Specialists, and Legal Research
  25. Appendix A: How to Use the Downloadable Forms on the Nolo Website
  26. Appendix B: How to Locate State Corporate Filing Offices and State Laws Online
  27. Index
  28. Book Registration
  29. Additional Business Resources at Nolo.com