The corporate records handbook
Subtitle: meetings, minutes & resolutions
By: Attorney Anthony Mancuso
Edition: 6th edition.
Publisher: Nolo; NOLO
Published: 2013
Place of publication: Berkeley, California
Language: eng
Number of pages: 599
ISBN-13: 9781413318821; 9781413318838
Subjects: Corporation law; Popular works; Corporate meetings; Law and legislation; Business records; BUSINESS & ECONOMICS / Small Business; LAW / Reference; BUSINESS & ECONOMICS / Reference
Description: "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 By Directors of Shareholders. 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 to download at nolo.com. "--

"The Corporate Records Handbook provides all the forms and instructions you need to keep records, prepare meeting minutes, and maintain your IRS status, including: - Call of Meeting - Shareholder Proxy - Approval of Corporate Minutes By Directors of Shareholders "--
Notes: Includes index.
Table of contents: title: Machine generated contents note: Your Legal Companion for The Corporate Records Handbook 1 Corporate Documents and Laws 2 Meetings, Minutes, and Written Consents; title: How to; title: Document Corporation Action 3 Before You Hold Your Meeting; title: Prep Work and Notice 4 How to Hold a Directors' or Shareholders' Meeting 5 Preparing Minutes for Shareholders' Meetings 6 Preparing Minutes for Directors' Meetings 7 Paper Meetings 8 Action by Written Consent 9 Resolutions for Authorizing Business Transactions 10 Corporate Tax Resolutions 11 Resolutions for Amending Articles or Bylaws 12 Corporate Hiring and Appointment Resolutions 13 Conflict of Interest Resolutions 14 Resolutions for Loans to the Corporation 15 Resolutions for Loans to Insiders 16 Fringe Benefit and Reimbursement Resolutions 17 Retirement Plan Resolutions 18 Stock Dividend Resolutions 19 Stock Issuance Resolutions 20 Lawyers, Tax Specialists, and Legal Research A Appendix A: Using The Interactive Forms B Appendix B: How to Locate State Corporate Filing Offices; title: and State Laws Online C Appendix C: Corporate Minutes Forms Index.