{"product_id":"the-corporate-records-handbook-meetings-minutes-resolutions-9781413329599","title":"The Corporate Records Handbook: Meetings, Minutes \u0026 Resolutions","description":"\u003cb\u003eKeep your corporate status--and avoid personal liability\u003c\/b\u003e \u003cp\u003e\u003c\/p\u003eIncorporating your business is an important first step in\u003cbr\u003eobtaining limited liability status. To keep that status, you must observe a\u003cbr\u003enumber of legal formalities, including holding and documenting shareholder and\u003cbr\u003edirector meetings. \u003cp\u003e\u003c\/p\u003eMeeting minutes are the primary paper trail of a\u003cbr\u003ecorporation's legal life--and \u003ci\u003eThe Corporate Records\u003cbr\u003eHandbook\u003c\/i\u003e provides all the instructions and forms you need to prepare\u003cbr\u003ethem. Minutes forms include:  \u003cp\u003e\u003c\/p\u003e- \u003cbr\u003eNotice of Meeting \u003cp\u003e\u003c\/p\u003e- \u003cbr\u003eShareholder Proxy \u003cp\u003e\u003c\/p\u003e- \u003cbr\u003eMinutes of Annual Shareholders' Meeting \u003cp\u003e\u003c\/p\u003e- \u003cbr\u003eMinutes of Annual Directors' Meeting \u003cp\u003e\u003c\/p\u003e- \u003cbr\u003eWaiver of Notice of Meeting, and \u003cp\u003e\u003c\/p\u003e- \u003cbr\u003eWritten Consent to Action Without Meeting. \u003cp\u003e\u003c\/p\u003eYou'll also find more than 75 additional resolutions that let\u003cbr\u003eyou:  \u003cp\u003e\u003c\/p\u003e- \u003cbr\u003eelect S corporation tax status \u003cp\u003e\u003c\/p\u003e- \u003cbr\u003eadopt pension and profit-sharing plans \u003cp\u003e\u003c\/p\u003e- \u003cbr\u003eset up employee benefit plans \u003cp\u003e\u003c\/p\u003e- \u003cbr\u003eamend articles and bylaws \u003cp\u003e\u003c\/p\u003e- \u003cbr\u003eborrow or lend money  \u003cp\u003e\u003c\/p\u003e- \u003cbr\u003eauthorize bank loans  \u003cp\u003e\u003c\/p\u003e- \u003cbr\u003eauthorize a corporate line of credit \u003cp\u003e\u003c\/p\u003e- \u003cbr\u003epurchase or lease a company car \u003cp\u003e\u003c\/p\u003e- \u003cbr\u003eand more! \u003cp\u003e\u003c\/p\u003e \u003cb\u003eWith Downloadable Forms\u003c\/b\u003e \u003cp\u003e\u003c\/p\u003eAll forms are available for download, instructions inside the book.\u003cbr\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eAbout the Author\u003c\/b\u003e\u003cbr\u003e\u003cb\u003e\u003ci\u003eMancuso, Anthony:\u003c\/i\u003e\u003c\/b\u003e - \u003cb\u003eAnthony Mancuso\u003c\/b\u003e is a corporations and limited liability company expert. A graduate of Hastings College of the Law in San Francisco, Tony is an active member of the California State Bar. Tony writes books and software in the fields of corporate and LLC law and has studied advanced business taxation at Golden Gate University in San Francisco. He also has been a consultant for Silicon Valley EDA (Electronic Design Automation) and other technology companies. He is currently employed at Google in Mountain View, California. Tony is the author of many Nolo books on forming and operating corporations (profit and nonprofit) and LLCs. Among his current books are \u003ci\u003eThe Corporate Records Handbook; How to Form a Nonprofit Corporation; Incorporate Your Business; Form Your Own Limited Liability Company\u003c\/i\u003e; and \u003ci\u003eLLC or Corporation?\u003c\/i\u003e His books and software have shown over 500,000 businesses and organizations how to form and operate a corporation or an LLC. Tony is a licensed helicopter pilot and guitarist.","brand":"NOLO","offers":[{"title":"Default Title","offer_id":50496160891154,"sku":"9781413329599","price":50.99,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0831\/4771\/8930\/files\/img_7276f129-604a-4358-9ee6-df7ed3c8e502.jpg?v=1730690945","url":"https:\/\/surprise-castle.myshopify.com\/products\/the-corporate-records-handbook-meetings-minutes-resolutions-9781413329599","provider":"Surprise Castle","version":"1.0","type":"link"}