Corporate Records Handbook, The: Meetings, Minutes & Resolutions (book with CD-Rom)
R 2,177
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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!