The corporate records handbook meetings, minutes & resolutions
Berkeley, CA
Nolo
2007
621 p. , 28 cm. + 1 CD-ROM )4 3/4 in.(
Includes bibliographical references )p. 337( and index
4th ed
Corporate documents and laws -- When to use corporate meetings, minutes, and written consents -- Preliminary steps before holding a corporate meeting -- How to hold a meeting of your directors or shareholders -- How to prepare written minutes of shareholders? meetings -- How to prepare written minutes of directors? meetings -- How to hold a paper meeting of your directors or shareholders -- How to take action by written consent without a meeting -- Standard corporate business resolutions -- Corporate tax resolutions -- Resolutions to amend corporate articles and bylaws -- Corporate hiring and appointment resolutions -- Director conflict-of-interest resolutions -- Resolutions for loans to the corporation -- Resolutions for loans by the corporation to insiders -- Employee fringe benefits and business expense reimbursement resolutions -- Corporate retirement plan resolutions -- Stock dividend resolutions -- Stock issuance resolutions -- Lawyers, tax specialists, and legal research
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