Mancuso, Anthony.

The corporate records handbook : meetings, minutes & resolutions / by Anthony Mancuso. - 5th ed. - Berkeley, Calif. : Nolo, 2010. - 606 p. ; 28 cm. + 1 CD-ROM (4 3/4 in.)

Includes index.

Corporate documents and laws -- When to use corporate meetings, minutes, and written consents -- Preliminary steps before holding a corporate meetings -- 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 ... -- 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.

9781413312034 (pbk.) 1413312039 (pbk.)


Corporation law--United States--Popular works.
Corporate meetings--Law and legislation--United States--Popular works.
Business records--Law and legislation--United States--Popular works.

KF1414.85 / .M36 2010