[DOWNLOAD $PDF$] Corporate Records Handbook, The

<b>Keep your corporate status--and avoid personal liability</b> Incorporating your business is an important first step in obtaining limited liability status. To keep that status, you must observe a number of legal formalities, including holding and documenting shareholder and director meetings.<br /><br />Meeting minutes form the primary paper trail of a corporation's legal life--and <i>The Corporate Records Handbook</i> provides all the instructions and forms you need to prepare them. Minutes forms include:<br /><br /><br /><br />Notice of Meeting<br />Shareholder Proxy<br />Minutes of Annual Shareholders' Meeting<br />Minutes of Annual Directors' Meeting<br />Waiver of Notice of Meeting, and<br />Written Consent to Action Without Meeting.<br />You'll also find more than 75 additional resolutions which let you:<br /><br /><br /><br />elect S corporation tax status<br />adopt pension and profit-sharing plans<br />set up employee benefit plans<br />amend articles and bylaws<br />borrow