TY - BOOK AU - Mancuso,Anthony TI - The corporate records handbook: meetings, minutes & resolutions SN - 9781413312034 (pbk.) AV - KF1414.85 .M36 2010 U1 - 346.73/0664 22 PY - 2010/// CY - Berkeley, Calif. PB - Nolo KW - Corporation law KW - United States KW - Popular works KW - Corporate meetings KW - Law and legislation KW - Business records N1 - 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 ER -