Resolution Corporate Minutes

 

Features:

·Over 100 ready-to-use templates covering dividends, compensation, major business actions, fringe benefits, employee benefits, changes in governance, meetings, and state filings.

·Profit and Non-Profit

·Subchapter S and         C Corporations

·A unique corporate

set-up is what makes Resolution the automated corporate minute book. Just answer a few questions, and Resolution processes the forms for you.

·Create your own templates using the database from corporate set-up or define your own variables.

·Resolution archives & stores corporate structure and minutes.

·Questions from templates can be printed and used as meeting agendas.

·Includes sample templates for Articles of Incorporation, First Directors Meeting,  and By-Laws


·Professional Version available for legal service providers who maintain corporate minute books for their clients.

 

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Resolution TM

Automated Corporate Minute Book Software

Resolution™ automatically processes your corporate minutes and resolutions. Just select the meeting and resolutions, enter the description, time and date, answer a few questions, and Resolution™ does the work for you.   And, your minutes and resolutions are archived in one place and can easily be reprinted, viewed or edited.  To learn more about Resolution, view our Frequently Asked Questions or our online Demonstration. 

 

Did you know...

Statistics show that 80% of the corporations in America do not maintain their corporate records. The IRS scrutinizes corporate minute books during an audit looking for discrepancies between the actions of the corporation and the resolutions adopted by the Shareholders and Board of Directors. 

You can lose tax deductions and benefits if you do not conduct meetings that adopt resolutions supporting the actions taken by the corporation. Furthermore, the separate legal entity status of your corporation can be discredited. Without an accurate corporate minute book, the IRS, the courts, and other taxing authorities may allow plaintiffs, creditors and other entities to sue you personally for debts and actions of the corporation.



For only $39.95...

Make the corporate minute book an important part of your tax records.   It's easy and affordable to keep current corporate minutes with Resolution™ Automated Corporate Minute Book Software.




Resolution Automated Corporate Minute Book Software

Download Today!

Free CD and Free Shipping Included
 

  • Windows 98, Me, NT 4, 2000, XP, XP Pro
  • 486 or Pentium PC or higher
  • 16MB of RAM available
  • 3MB Hard Drive space available

 

 




 
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