Corporate Minutes Book: A Legal Guide to Taking Care of Corporate Business

Overview

Forming a corporation as a small or mid-size company doesn't mean a sudden switch to cookie-cutter products and impersonal service. For the owner, incorporating spells financial flexibility, tax advantages and limited liability -- in other words, ways to stay ahead in today's competitive economy.

The Corporate Minutes Book addresses small business owners who have formed a corporation and want to make sure it is treated that way. It offers them the answers, advice and forms they ...

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Overview

Forming a corporation as a small or mid-size company doesn't mean a sudden switch to cookie-cutter products and impersonal service. For the owner, incorporating spells financial flexibility, tax advantages and limited liability -- in other words, ways to stay ahead in today's competitive economy.

The Corporate Minutes Book addresses small business owners who have formed a corporation and want to make sure it is treated that way. It offers them the answers, advice and forms they need to maintain the legal validity of their corporation before the courts and the IRS. Since minutes are the primary paper trail of a corporation's legal life, the book emphasizes when and how to prepare minutes of meetings. It also explains routine legal formalities such as how to record important business transactions, tackle formal recordkeeping and fill out a Corporate Records Book. The book offers more than 80, ready-to-use resolutions forms, both as tearouts on disk, that enable readers to approve and record the most common legal, tax and business transactions that occur in the life of a small corporation.

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Editorial Reviews

Bookwatch
Answers, instructions and forms are packed into this guide - along with a disk of sample resolutions. The Corporate Minutes Book should be a part of any serious business library - and any corporate library.
Orange County Register
This practical guide gives step-by-step instructions plus the legal forms to be filled out and filed to keep corporate status.
Orange County Register
This practical guide gives step-by-step instructions plus the legal forms to be filled out and filed to keep corporate status.
Booknews
Mancuso, an attorney, shows how to hold and document corporate meetings of shareholders and directors, document corporate action taken without a meeting, and approve common ongoing corporate legal, tax, and business decisions. The 111 sample forms--tear-outs and on the disk--include minutes of meetings, written consent to action, proxy, authorization of treasurer to open and use account, approval of lease, approval of bonuses and salary increases, and promissory notes. Designed to help relatively small, privately held corporations do their own legal chores and maintain legal validity. Annotation c. by Book News, Inc., Portland, Or.
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Product Details

  • ISBN-13: 9780873374798
  • Publisher: NOLO
  • Publication date: 8/31/1998
  • Edition description: BK&CD-ROM
  • Edition number: 1
  • Pages: 608
  • Product dimensions: 8.44 (w) x 10.85 (h) x 1.35 (d)

Table of Contents

Introduction
1. Corporate Documents and Laws
2. When to Use Corporate Meetings, Minutes and Written Consents
3. Preliminary Steps Before Holding a Corporate Meeting
4. How to Hold a Meeting of Your Directors or Shareholders
5. How to Prepare Written Minutes of Shareholders Meetings
6. How to Prepare Written Minutes of Directors Meetings
7. How to Hold a Paper Meeting of Your Directors or Shareholders
8. How to Take Action by Written Consent Without a Meeting
9. Standard Corporate Business Resolutions
10. Corporate Tax Resolutions
11. Resolutions to Corporate Articles and Bylaws
12. Corporate Hiring and Appointment Resolutions
13. Director Conflict-of-Interest Resolutions
14. Resolutions for Loans to the Corporation
15. Resolutions for Loans by the Corporation to Insiders
16. Employee Fringe Benefits and Business Expense Reimbursement Resolutions
17. Corporate Retirement Plan Resolutions
18. Stock Dividend Resolutions
19. Stock Issuance Resolutions
20. Lawyers, Tax Specialists and Legal Research
Appendix A Corporate Filing Offices
Appendix B State Business Corporation Statutes
Appendix C Tear-Out Forms
Appendix D Computer User's Guide
Index
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