Legal Forms - Pahrump

CORPORATE YEARLY UPDATE

Most small-to-medium size corporation officers and directors are too busy to devote their precious time and energy to anticipating and preparing for every possible assault on their corporation. Many potential problems can be eliminated by having proper corporate record keeping: Resolutions, By-laws, Meeting Minutes, Benefit Plans, Employment Contracts, etc. This set of customized documents is specifically designed for corporations that have had no changes in directors, officers, or modes of operation over the past years.

Legal Forms - Pahrump has assembled the Legal Forms - Pahrump  

Corporate Yearly Update

Some of the benefits and features include:

Benefits

• Reduces fear of financial assaults
• Prepares your corporation to meet bureaucratic demands (IRS, etc.)
• Frequently prevents punitive actions and damages
• Minimizes or prevents litigation costs
• Often reduces and solves sensitive personnel issues
• Eliminates most stockholder disputes
• Provides for unforeseen conditions and liabilities
• Reduces outside consulting and legal costs
• Creates the "fire escape" before the "fire"

Features

• Customized for Your Corporation
• Meeting Minutes
• Meeting Notices
• Annual Updates
• (See our enclosed list of documents for more details)

All of the requested information in the Legal Forms - Pahrump Corporate Yearly Update Information Form is utilized by Legal Forms - Pahrump to create your corporation’s unique annual meeting minutes and other custom corporate record keeping. Don’t delay! Contact Legal Forms - Pahrump today and request an application for the Corporate Shield, the Corporate Annual Solution and the Corporate Yearly Update for each corporation which you represent.

Legal Forms - Pahrump (775)727-1811

41 North Highway 160

Pahrump, Nevada 89048

CORPORATE YEARLY

UPDATE

TABLE OF CONTENTS

CUSTOMIZED TO YOUR CORPORATION!!

$129.00

1. Annual Meeting of Stockholders:
   1. Notice Of Annual Meeting Of Stockholders
   2. Annual Meeting Of Stockholders
   3. Waiver Of Notice Of Annual Meeting Of Stockholders (Stockholder Waiver)
   4. Proxy - Annual Meeting Of Stockholders
   5. Consent Of Stockholders To Discontinue Using The Sub Chapter "S" Election
2. Annual Meeting of Directors:
   1. Notices:
      1. Notice Of Annual Directors Meeting
      2. Notice Of Annual Directors Meeting
      3. Notice Of Annual Directors Meeting
      4. Notice Of Annual Directors Meeting
   2. Minutes Of Annual Meeting Of The Board Of Directors
   3. Waiver of Notices:
      1. Waiver Of Notice Of Annual Meeting Of Board Of Directors
      2. Waiver Of Notice Of Annual Meeting Of Board Of Directors
      3. Waiver Of Notice Of Annual Meeting Of Board Of Directors
      4. Waiver Of Notice Of Annual Meeting Of Board Of Directors
   4. Resolutions:
      1. Board Of Directors' Resolution Authorizing President Or Vice-President To Execute Documents To No Longer Qualify As A Small Business Corporation Under Sub Chapter "S"
      2. Board Of Directors' Resolution Calling For Repayment Of Salary Declared Unreasonable
      3. Officers' Consent For Repayment Of Compensation Declared Unreasonable
      4. Board Of Directors' Resolution Terminating Officers' Salaries
      5. Board Of Directors' Resolution For Borrowing Funds
      6. Board Of Directors' Resolution Authorizing Loans To President
      7. Board Of Directors' Resolution Authorizing Loans To Vice-President
      8. Board Of Directors' Resolution Authorizing Loans To Secretary
      9. Board Of Directors' Resolution Authorizing Loans To Treasurer
      10. President’s Report Of Loan Recommendations
   5. Resident Agent:
      1. Director(S) Resolution For Authority To Appoint Resident Agent
      2. Letter Of Appointment Of Resident Agent - Director
      3. Letter Of Appointment Of Resident Agent - President
      4. Letter Of Appointment Of Resident Agent - Vice-President
      5. Resident Agent Service Contract
      6. Certificate Of Acceptance Of Appointment By Resident Agent
3. Spare Forms:
   1. Resolutions:
      1. Stockholders' Resolution
      2. Board Of Directors' Resolution
   2. "Special" Meeting Of The Stockholders
      1. Notice Of Special Meeting Of Stockholders
      2. Special Meeting Of Stockholders
      3. Waiver Of Notice Of Special Meeting Of Stockholders
      4. Proxy - Special Meeting Of Stockholders
      5. Stockholders' Resolution
   3. "Special" Meeting Of The Board Of Directors
      1. Notice Of Special Directors’ Meeting
      2. Minutes Of Special Board Of Directors Meeting
      3. Waiver Of Notice Of The Special Meeting Of Board Of Directors
      4. Notice And Waiver Of Notice Of Special Meeting Of Board Of Directors
      5. Board Of Directors' Resolution