Anthony Mancuso - Corporate Records Handbook, The: Meetings, Minutes & Resolutions
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- Book:Corporate Records Handbook, The: Meetings, Minutes & Resolutions
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Corporate Records Handbook, The: Meetings, Minutes & Resolutions: summary, description and annotation
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Keep your corporate statusand avoid personal liability
Incorporating your business is an important first step inobtaining limited liability status. To keep that status, you must observe anumber of legal formalities, including holding and documenting shareholder anddirector meetings.
Meeting minutes are the primary paper trail of acorporations legal lifeand The Corporate RecordsHandbook provides all the instructions and forms you need to preparethem. Minutes forms include:
Notice of Meeting
Shareholder Proxy
Minutes of Annual Shareholders Meeting
Minutes of Annual Directors Meeting
Waiver of Notice of Meeting, and
Written Consent to Action Without Meeting.
Youll also find more than 75 additional resolutions that letyou:
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!
With Downloadable Forms
All forms are available for download, instructions inside the book.
Anthony Mancuso: author's other books
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9th Edition
Meetings, Minutes & Resolutions
Attorney Anthony Mancuso
| Ninth Edition | JULY 2022 |
| Editor | CHRISTINE MATHIAS |
| Cover Design | SUSAN WIGHT |
| Proofreader | CATHLEEN SMALL |
| Index | ACCESS POINTS INDEXING |
| Printing | SHERIDAN |
Names: Mancuso, Anthony, author.
Title: The corporate records handbook: meetings, minutes & resolutions / Attorney Anthony Mancuso.
Description: 9th edition. | Berkeley, CA: Nolo, 2022. | Includes index.
Identifiers: LCCN 2022003243 (print) | LCCN 2022003244 (ebook) | ISBN 9781413329599 (paperback) | ISBN 9781413329605 (ebook)
Subjects: LCSH: Corporation law--United States--Popular works. | Corporate meetings--Law and legislation--United States--Popular works. | Business records--Law and legislation--United States--Popular works. | LCGFT: Legal forms.
Classification: LCC KF1414.85 .M36 2022 (print) | LCC KF1414.85 (ebook) | DDC 346.73/0664--dc23/eng/20220414
LC record available at https://lccn.loc.gov/2022003243
LC ebook record available at https://lccn.loc.gov/2022003244
This book covers only United States law, unless it specifically states otherwise.
Copyright 1998, 2002, 2005, 2007, 2010, 2013, 2016, 2019, and 2022 by Anthony Mancuso.
All rights reserved. The NOLO trademark is registered in the U.S. Patent and Trademark Office. Printed in the U.S.A.
No part of this publication may be reproduced, stored in a retrieval system, or transmitted in any form or by any means, electronic, mechanical, photocopying, recording, or otherwise without prior written permission. Reproduction prohibitions do not apply to the forms contained in this product when reproduced for personal use. For information on bulk purchases or corporate premium sales, please contact .
Accurate, plain-English legal information can help you solve many of your own legal problems. But this text is not a substitute for personalized advice from a knowledgeable lawyer. If you want the help of a trained professionaland well always point out situations in which we think thats a good ideaconsult an attorney licensed to practice in your state.
Many thanks to Christine Mathias for a superb job of editing this material, and to the entire Nolo crew for helping this book find its place in the world.
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, 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 limited liability companies. Among his current books are Incorporate Your Business; How to Form a Nonprofit Corporation; Nonprofit Meetings, Minutes & Records; Form Your Own Limited Liability Company; and LLC or Corporation? His books and software have shown over 400,000 businesses and organizations how to form and operate a corporation or an LLC.
Tony has lectured at Boalt School of Law on the U.C. Berkeley campus (Using the Law in Non-Traditional Settings) and at Stanford Law School (How to Form a Nonprofit Corporation). He taught Saturday Morning Law School business formation and operation courses for several years at Nolo Press offices in Berkeley. He has also scripted and narrated several audiotapes and podcasts covering LLCs and corporate formations and other legal areas for Nolo as well as The Company Corporation. He has given many recorded and live radio and TV presentations and interviews covering business, securities, and tax law issues. His law and tax articles and interviews have appeared in the Wall Street Journal and TheStreet. Com.
Tony is a licensed helicopter pilot and performs as a guitarist.
For links to Tonys books, go to www.nolo.com, click on About Nolo, then Authors, then Anthony Mancusco.
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