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Corporate Records Handbook, The: Meetings, Minutes & Resolutions (book with CD-Rom)


All the forms you need to 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.

Because meeting minutes are the primary paper trail of a corporation's legal life, it's important to know when and how to prepare these minutes. The Corporate Records Handbook provides all the forms (plus instructions) you need, 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 also gives you more than 75 additional resolutions -- both as tear-outs and on CD-ROM -- to insert into your minutes. So take a few minutes and read this book -- your corporation deserves it!
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