Corporate Minutes and By-Laws
What are Minutes and By-Laws?
Minutes are the recording of meetings and carrying out of corporate formalities. Minutes are kept
in order to ensure that the corporation maintains corporate status and to prevent the peircing of the corporate veil. By-Laws contain the corporation's rules for holding meetings and for carrying out corporate formalities which must be done in accordance with state laws.
Is a Corporation Required to Have Minutes & By-Laws?
Yes, in order to preserve corporate status corporations must adhere to certian formalities including
the adoption of by-laws and recording of minutes in the company's records. The corporation's minutes & by-laws do not get filed with any state agency but are maintained by the corporation as part of the company's records.
Want to Develop Minutes & By-Laws - We Offer Two Options
Option 1 - Corporation Forms CD - ONLY $35!
Our Forms CD is a valuable tool that can assist you with the organization, maintenance and administration of your company.
It contains a collection of completely customizable forms for corporations & limited liability companies and includes general business forms both in word and in pdf format.
- Minutes of the Special Meeting of Directors
- Waiver of Notice of Special Meeting
- Consent to Elect Sub-S Status
- Acceptance of Appointment of Director
- Resolutions Adopted by Incorporators
- Officer Director Resignation
- Waiver of Notice of First Meeting
- Minutes of First Meeting
- Section 1244
- Medical & Dental Reimbursement Plan
- Waiver of Notice
- Minutes of the First Meeting of Shareholders
- Waiver of Notice
- Bylaws
- Waiver of Notice
- Minutes of the Annual Meeting of Shareholders
- Waiver of Notice of Annual Meeting
- Minutes of Annual Meeting
- Waiver of Notice of Special Meeting
- Minutes of Special Meeting
- Minutes of Special Meeting of Shareholders
- Proxy
There are also 21 general business forms to assist with the operation of your company
Option 2 - Customizable Minutes & By-Laws - $15
Our customizable sample documents can assist you with the development of minutes and
by-laws for your corporation.
The sample minutes and by-laws include the following and comes in word format.
- Resolutions Adopted by Incorporators
- Acceptance of Appointment of Director
- Minutes of the Meetings of Directors
- Minutes of Meetings of Shareholders
- Minutes of the Annual Meetings
- Waivers & Proxy
- By-laws
To order our Forms CD or Sample Corporate Minutes & By-Laws call us toll free at 877-789-4373.
Our incorporation specialists are here to answer your questions
and help you with your order.
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