All the forms you need to keep your corporation valid in the eyes of the IRS and courts.    If you've taken the time to turn your business into a corporation, chances are you'd like to see it stay that way. Your business card may say "incorporated," but if the courts and the IRS think differently, it's closing time.    Because meeting minutes are the primary paper trail of a corporation's legal life, it's important to know when and how to prepare these minutes. The Corporate Records Handbook provides all the forms (plus instructions) you need, including:     Call of Meeting   Meeting Participant List   Notice of Meeting   Certification of Mailing    Acknowledgment of Receipt of Notice of Meeting    Shareholder Proxy    Meeting Summary Sheet    Minutes of Annual Shareholders' Meeting    Minutes of Special Shareholders' Meeting    Minutes of Annual Directors' Meeting    Minutes of Special Directors' Meeting   Waiver of Notice of Meeting    Approval of Corporate Minutes By Directors of Shareholders    Cover Letter for Approval of Minutes of Paper Meeting    Written Consent to Action Without Meeting    The Corporate Records Handbook also gives you more than 75 additional resolutions -- both as tear-outs and on CD-ROM -- to insert into your minutes. So take a few minutes and read this book -- your corporation deserves it! (20090101)

Corporate Records Handbook, The: Meetings, Minutes & Resolutions, 4th Edition PDF

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