Minutes forms include: Notice of Meeting Shareholder Proxy Minutes of Annual Shareholders rsquo; Meeting Minutes of Annual Directors rsquo; Meeting Waiver of Notice of Meeting, and Written Consent to Action Without Meeting. rdquo; mdash;Bookwatch ldquo;This practical guide gives step-by-step instructions plus the legal forms to be filled out and filed to keep corporate status. Incorporating your business is an important first step in obtaining limited liability status. Meeting minutes are the primary paper trail of a corporation rsquo;s legal life mdash;and The Corporate Records Handbook provides all the instructions and forms you need to prepare them. You rsquo;ll also find more than 75 additional resolutions that let you: elect S corporation tax status adopt pension and profit-sharing plans set up employee benefit plans amend articles and bylaws borrow or lend money authorize bank loans authorize a corporate line of credit purchase or lease a company car and more! rdquo; mdash;Orange County Register ldquo;Should be part of any serious business library mdash;and any corporate library. To keep that status, you must observe a number of legal formalities, including holding and documenting shareholder and director meetings.
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Official - The Corporate Records Handbook
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