Minutes and Resolutions

"Covering Closely Held Small Business Company Governance: Meetings, Minutes and Resolutions, More"

Body Armor
  • Home
  • Privacy Policy
  • News & Insights
  • About Dan
  • Contact Dan
You are here: Home / Corporate Meetings / Should We Talk About Updating Your Minutes?

Should We Talk About Updating Your Minutes?

By Dan Young Sep 27

Should we We should talk about updating your company minutes. Call me directly on 702.506.5112 to talk about the condition of your company minutes. FREE. No charge. No obligation. No strings.

I can help you make minutes, update them, reconstruct them . . . and keep them current and in good order.

This is important. If you are a company officer or director, you likely have a duty – an obligation – to your company and its board and shareholders:

  • To observe certain corporate formalities, such as holding annual and special meetings, drafting bylaws, entertaining motions, adopting resolutions, electing directors and executive officers; and
  • To make and keep records of these formal proceedings, including calls for meetings, notices, waivers, nominations, elections and vote counts, written consents, and more.

Did you know in Nevada you can legally hold corporate meetings and take actions by “electronic communications?” That means your board of directors and stockholders can conduct their meetings online via Skype, GoToMeeting, video conferencing. You can phone it in, including voice, text and telecommunications of the electronic kind.

Nevada (and other states) allows you to make and store all your company records in electronic format, too. Store them all on your hard drive, flash drives, memory sticks, the cloud.

Bye-bye file cabinets, space takers, paper wasters, toner eaters, ink cartridge expenses, to-be-filed piles, the-dogate-my-minutes excuses. Forget about it.

Talk with me. FREE. No Charge. No obligation. No risk. Let’s discuss your company’s records when you have time. Better yet, make time. It’s that important to your financial future.

I’ve done this before. A lot. An awful lot. I can help you, too. I specialize in difficult cases. Just call me directly on 702.506.5112.

  • Corporations
  • Limited Liability Companies
  • Limited Partnerships
  • Trusts

Reduce your personal liability for your business, professional practice and investments. Avoid personal judgments, liens and seizures for your company’s liabilities. Solidify your company’s protective “veil” with substance and form.

I’ll show you the best practices and the processes for your holding and recording your company meetings, minutes and resolutions.

Do not procrastinate. Call now: 702.506.5112, Pacific Time in Las Vegas, Nevada. That’s number rings me up directly. I’ll answer your call unless I’m talking with another client. In that case, leave your name and number. I will call you back, tout suite.

Tags: corporate formalities, electronic communications, electronic records, minutes Categories: Corporate Meetings, Electronic Communications, Electronic Records, Minutes, Resolutions

Prev
Next

Search This Site

Dan’s Recent Posts

  • IRS’s New Strategic Plan 2018 – 2022
  • Post-TEFRA: New Partnership Tax Audit Rules
  • When Partners Incorporate Their Venture
  • IRS Form SS-4 Application for EIN: Updated for Companies
  • Due Diligence When Hiring a California Contractor
  • Company Meetings: Me, Myself, and I Alone
  • Securing Your Company’s Private Data After It’s Been Compromised (Avoid This Blunder)
  • IRS “Dirty Dozen” 2018: The Worst of the Worst Tax Scams
  • U.S. Boarder Searches of Mobile Devices
  • Video Review: Guidance for Documenting Board and Committee Minutes

Post Categories

  • Border and Customs
  • California
  • Corporate Meetings
  • Dissent
  • Electronic Communications
  • Electronic Records
  • Exit Strategy
  • Healthcare
  • Incorporation
  • Independent Contractor
  • IRS
  • Liability
  • Litigation
  • Loans
  • Minutes
  • Partnerships
  • Real Estate
  • Resolutions
  • Risk Management
  • Scams
  • Tax Audit
  • Taxes
  • Travel
  • Uncategorized
Minutes and Resolutions
  • Home
  • Privacy Policy
  • News & Insights
  • About Dan
  • Contact Dan
Copyright © 2025 Minutes and Resolutions · (in)SPYR Theme by Genesis Developer: SPYR Media