Title
The Corporate Records Handbook: Meetings, Minutes & Resolutions,Used
Delivery time: 8-12 business days (International)
Keep your corporation valid in the eyes of the IRS and courtsIf you've taken the time to turn your business into a corporation, chances are you'd like to see it stay that way. Your business card may say 'incorporated,' but if the courts and the IRS think differently, it's closing time. Meeting minutes are the primary paper trail of your corporation's legal life, so it's essential to know when and how to prepare these minutes.The Corporate Records Handbook provides all the forms and instructions you need to stay legal, including:. Call of Meeting. Meeting Participant List. Notice of Meeting. Certification of Mailing. Acknowledgment of Receipt of Notice of Meeting. Shareholder Proxy. Meeting Summary Sheet. Minutes of Annual Shareholders' Meeting. Minutes of Special Shareholders' Meeting. Minutes of Annual Directors' Meeting. Minutes of Special Directors' Meeting. Waiver of Notice of Meeting. Approval of Corporate Minutes By Directors of Shareholders. Cover Letter for Approval of Minutes of Paper Meeting. Written Consent to Action Without MeetingThe Corporate Records Handbook gives you the forms you need to keep required records, plus more than 75 additional resolutions to insert into your minutes. This edition has been updated to reflect the latest changes in the law. Forms are available to download at nolo.com.
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Shipping & Returns
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We ship your order within 2–3 business days for USA deliveries and 5–8 business days for international shipments. Once your package has been dispatched from our warehouse, you'll receive an email confirmation with a tracking number, allowing you to track the status of your delivery.
Returns
To facilitate a smooth return process, a Return Authorization (RA) Number is required for all returns. Returns without a valid RA number will be declined and may incur additional fees. You can request an RA number within 15 days of the original delivery date. For more details, please refer to our Return & Refund Policy page.
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Warranty
We provide a 2-year limited warranty, from the date of purchase for all our products.
If you believe you have received a defective product, or are experiencing any problems with your product, please contact us.
This warranty strictly does not cover damages that arose from negligence, misuse, wear and tear, or not in accordance with product instructions (dropping the product, etc.).
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Your payment information is processed securely. We do not store credit card details nor have access to your credit card information.
We accept payments with :
Visa, MasterCard, American Express, Paypal, Shopify Payments, Shop Pay and more.