Official - Corporate Minutes
About The After you form your corporation, make sure to call and organize regular shareholder and director meetings, as well as document important corporate decisions. Plus, this eGuide includes 33 forms to help you get initial and everyday corporate business taken care of quickly and easily, including: Meeting Summary Sheets Call of Meeting forms Meeting Participant Lists Notice of Meeting forms Waiver of Notice forms Acknowledgment of Receipt of Notice of Meeting Shareholder Proxy forms Certification of Mailing forms Minutes of Annual Meeting of Directors Minutes of Special Meeting of Directors Approval of Minutes of Director Meeting Minutes of Annual Meeting of Shareholders Minutes of Special Meeting of Shareholders Approval of Minutes of Shareholder Meeting Authorization of Treasurer to Open and Use Accounts Authorization of Treasurer to Open and Use Specific Corporate Accounts Authorization of Corporate Account and Designation of Authorized Signers Authorization of Rental of Safe Deposit Box Adoption of Assumed Corporate Name Board Approval of Proposed Contract Approval of Lease Purchase of Real Property Resolution Authorizing Sale of Corporate Real Property Board Approval of Transaction Benefiting a Director Directors' Written Consent to Transaction Benefiting a Director Shareholder Approval of Transaction Benefiting a Director Shareholder Written Consent to Transaction Involving a Director Approval of Corporate Tax Year Payment and Deduction of Organizational Expenses Written Consent to Action Without a Meeting Certification of Board or Shareholder Action Affidavit of Corporate Decision-Making Acknowledgment So do it right from the start
This eGuide includes step-by-step instructions for all pre-meeting procedures; helps you decide when to hold an actual or a "paper" meeting; and explains in plain English why you should document most major corporate decisions, from entering into a contract to opening a bank account. After you form your corporation, make sure to call and organize regular shareholder and director meetings, as well as document important corporate decisions. Call and organize meetings, authorize key transactions and keep your records up to date with these ready-to-use forms! Otherwise, the courts and the IRS might decide that your business doesn't qualify as a corporation -- and your shareholders might lose their limited liability status. Luckily, it's easy to protect your shareholders' limited liability while taking care of corporate business when you download Corporate Minutes: Prepare and Document Shareholder amp; Director Decisions. Plus, this eGuide includes 33 forms to help you get initial and everyday corporate business taken care of quickly and easily, including: Meeting Summary Sheets Call of Meeting forms Meeting Participant Lists Notice of Meeting forms Waiver of Notice forms Acknowledgment of Receipt of Notice of Meeting Shareholder Proxy forms Certification of Mailing forms Minutes of Annual Meeting of Directors Minutes of Special Meeting of Directors Approval of Minutes of Director Meeting Minutes of Annual Meeting of Shareholders Minutes of Special Meeting of Shareholders Approval of Minutes of Shareholder Meeting Authorization of Treasurer to Open and Use Accounts Authorization of Treasurer to Open and Use Specific Corporate Accounts Authorization of Corporate Account and Designation of Authorized Signers Authorization of Rental of Safe Deposit Box Adoption of Assumed Corporate Name Board Approval of Proposed Contract Approval of Lease Purchase of Real Property Resolution Authorizing Sale of Corporate Real Property Board Approval of Transaction Benefiting a Director Directors' Written Consent to Transaction Benefiting a Director Shareholder Approval of Transaction Benefiting a Director Shareholder Written Consent to Transaction Involving a Director Approval of Corporate Tax Year Payment and Deduction of Organizational Expenses Written Consent to Action Without a Meeting Certification of Board or Shareholder Action Affidavit of Corporate Decision-Making Acknowledgment So do it right from the start.
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Official - Corporate Minutes
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