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1、4theditionTheCorporateRecordsHandbookMeetings,Minutes&ResolutionsByAttorneyAnthonyMancusoFourthEditionjuly2007EditordianaFitzpatrickBookdesignsusanputnEycoverdesignsusanWightproofreadersusancarlsongrEEnEcd-roMpreparationEllEnBittErindexthérèsEshErEprintingdEltaprintingsolutions,inc.Manc
2、uso,anthony.Thecorporaterecordshandbook:meetings,minutes&resolutions/byanthonyMancuso.--4thed.p.cm.isBn-13:978-1-4133-0656-9(pbk.)isBn-10:1-4133-0656-X1.corporationlaw--unitedstates--popularworks.2.corporatemeetings--lawandlegislation--unitedstates--popularworks.3.Businessrecords--lawan
3、dlegislation--unitedstates--popularworks.i.title.kF1414.6.M362007346.73'0664--dc222007003648copyright©1998,2002,2005,and2007byanthonyMancuso.allrightsrEsErVEd.printEdinthEusa.nopartofthispublicationmaybereproduced,storedinaretrievalsystem,ortransmittedinanyformorbyanymeans,electronic,me
4、chanical,photocopying,recording,orotherwisewithoutpriorwrittenpermission.reproductionprohibitionsdonotapplytotheformscontainedinthisproductwhenreproducedforpersonaluse.Quantitysales:Forinformationonbulkpurchasesorcorporatepremiumsales,pleasecontactthespecialsalesdepartment.Foracademicsa
5、lesortextbookadoptions,askforacademicsales.call800-955-4775orwritetonolo,950parkerstreet,Berkeley,ca94710.AbouttheAuthoranthonyMancusoisacorporationsandlimitedliabilitycompanyexpert.hegraduatedfromhastingscollegeoflawinsanFrancisco,studiesadvancedbusinesstaxationatgoldengateuniversityin
6、sanFrancisco,andisanactivememberofthecaliforniastateBar.Mr.Mancusowritesbooksandprogramssoftwareinthefieldsofcorporateandllclaw.hehasbeenaconsultantforsiliconValleyEda(Electronicdesignautomation)companiesworkingonc++softwareprojectteams.Mr.Mancusoistheauthorofnolo’sbestsellingtitlesonfo
7、rmingandoperatingcorporations(bothprofitandnonprofit)andlimitedliabilitycompanies.histitlesincludeIncorporateYourBusiness(nationalandcaliforniaeditions),HowtoFormaNonprofitCorporation(nationalandcaliforniaeditions),FormYourOwnLimitedLiabilityCompany,andLLCorCorporation?heresear