{"product_id":"9781413322590","title":"The Corporate Records Handbook: Meetings, Minutes \u0026 Resolutions","description":"\u003cp\u003e \u003cb\u003eKeep your corporate status—and avoid personal liability\u003c\/b\u003e \u003c\/p\u003e\u003cp\u003eIncorporating 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.\u003c\/p\u003e\u003cp\u003eMeeting minutes form the primary paper trail of a corporation’s legal life—and \u003ci\u003eThe Corporate Records Handbook\u003c\/i\u003e provides all the instructions and forms you need to prepare them. Minutes forms include:\u003cbr\u003e\u003c\/p\u003e\u003cul\u003e\n\u003cbr\u003e• Notice of Meeting\u003cp\u003e• Shareholder Proxy\u003c\/p\u003e\n\u003cp\u003e• Minutes of Annual Shareholders’ Meeting\u003c\/p\u003e\n\u003cp\u003e• Minutes of Annual Directors’ Meeting\u003c\/p\u003e\n\u003cp\u003e• Waiver of Notice of Meeting, and\u003c\/p\u003e\n\u003cp\u003e• Written Consent to Action Without Meeting.\u003cbr\u003e\u003c\/p\u003e\n\u003c\/ul\u003e\u003cbr\u003eYou’ll also find more than 75 additional resolutions which let you: \u003cbr\u003e\u003cul\u003e\n\u003cbr\u003e• elect S corporation tax status\u003cp\u003e• borrow or lend money \u003c\/p\u003e\n\u003cp\u003e• adopt pension and profit-sharing plans\u003c\/p\u003e\n\u003cp\u003e• authorize bank loans \u003c\/p\u003e\n\u003cp\u003e• authorize a corporate line of credit\u003c\/p\u003e\n\u003cp\u003e• set up employee benefit plans\u003c\/p\u003e\n\u003cp\u003e• purchase or lease a company car\u003c\/p\u003e\n\u003cp\u003e• amend articles and bylaws\u003c\/p\u003e\n\u003cp\u003e• and more!\u003cbr\u003e\u003c\/p\u003e\n\u003c\/ul\u003e\u003cbr\u003e This book has downloadable interactive forms.","brand":"NOLO","offers":[{"title":"Default Title","offer_id":47043963519216,"sku":"9781413322590","price":51.58,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0737\/7593\/9824\/files\/9781413322590_p0.jpg?v=1763726437","url":"https:\/\/shop-qa.barnesandnoble.com\/products\/9781413322590","provider":"Barnes \u0026 Noble (DEV)","version":"1.0","type":"link"}