Ted Nicholas - The corporate forms kit

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title	:	The Corporate Forms Kit
author	:	Nicholas, Ted.
publisher	:	Kaplan Publishing
isbn10 | asin	:	1574100572
print isbn13	:	9781574100570
ebook isbn13	:	9780585219080
language	:	English
subject	Corporation law--United States--Forms.
publication date	:	1996
lcc	:	KF1411.N498 1996eb
ddc	:	346.73/066/0269
subject	:	Corporation law--United States--Forms.

Page i The Corporate Forms Kit Revised Ted Nicholas

Page ii This publication is designed to provide accurate and authoritative information in regard to the subject matter covered. It is sold with the understanding that the publisher is not engaged in rendering legal, accounting or other professional service. If legal advice or other expert assistance is required, the services of a competent professional person should be sought. 1980, 1982, 1983, 1984, 1985, 1986, 1987, 1988, 1989, 1991, 1992, 1995, 1996 by Ted Nicholas Published by Upstart Publishing Company, a division of Dearborn Publishing Group, Inc. All rights reserved. The text of this publication, or any part thereof, may not be reproduced in any manner whatsoever without written permission from the publisher. Printed in the United States of America 96 97 98 10 9 8 7 6 5 4 3 2 1 Library of Congress Cataloging-in-Publication Data Nicholas, Ted, 1934 The corporate forms kit / by Ted Nicholas. p. cm. Includes index. ISBN 0-57410-057-2 1. Corporation lawUnited StatesForms. I. Title. KF1411.N498 1995 346.73'066'0269dc20 [347.306660269] 95-13921 CIP Upstart books are available at special quantity discounts to use as premiums and sales promotions, or for use in corporate training programs. For more information, please call the Special Sales Manager at 800-621-9621, ext. 4384, or write to Dearborn Financial Publishing, Inc., 155 N. Wacker Drive, Chicago, IL 60606-1719.

Page iii Books by Ted Nicholas The Corporate Forms Kit The Business Agreements Kit The Complete Guide to Consulting Success (coauthor, Howard Shenson) The Complete Guide to Nonprofit Corporations The Complete Guide to "S" Corporations The Executive's Business Letter Book 43 Proven Ways To Raise Capital for Your Small Business The Golden Mailbox: How To Get Rich Direct Marketing Your Product How To Form Your Own Corporation Without a Lawyer for under $75 How To Get a Top Job in Tough Times (coauthor, Bethany Waller) How To Get Your Own Trademark How To Publish a Book and Sell a Million Copies Secrets of Entrepreneurial Leadership: Building Top Performance Through Trust and Teamwork

Page v Contents Introduction xii Chapter 1 How to Use This Kit 1 The Importance of Keeping Corporate Records 1 Using The Corporate Forms Kit 3 The Three Tiers of Corporate Management 4 How Corporate Actions Are Accomplished 7 The Record of Shareholders' MeetingsThe Book of Minutes 8 The Record of Directors' Meetingsthe Book of Minutes 11 Standard Clauses 12 Chapter 2 Minutes of Meetings 15 Shareholders' Meetings 15 Board of Directors' Meetings 16 Forms Notice of Annual Shareholders' Meeting, Form 101 18

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