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Meeting minutes are the paper trail of your corporation's legal life, so it's essential to know when and how to prepare these minutes. Keeping proper meeting and corporate records will help your business stay organized and legal. This book has all the forms and instructions you need to keep required business records, prepare meeting minutes, and maintain your IRS status.
Sommario
Your Legal Companion for The Corporate Records Handbook
1 Corporate Documents and Laws
2 Meetings, Minutes, and Written Consents-How to
Document Corporation Action
3 Before You Hold Your Meeting-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
and State Laws Online
C Appendix C: Corporate Minutes Forms
Index
Info autore
Anthony Mancuso 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
The Corporate Records Handbook; How to Form a Nonprofit Corporation; Incorporate Your Business; Form Your Own Limited Liability Company; and
LLC or Corporation? 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.