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Annual Solution

The Corporate Annual Solution is designed to provide the necessary annual record keeping for an existing corporation which has had changes in directors, officers, locations, dividend policies, attorneys, CPAs, etc. since its last annual meeting. These corporations can use this record keeping to highly document those changes and should be used where appropriate. The Corporate Annual Solution includes the necessary record keeping for corporations to document annual meetings of active or previously undocumented corporations. The Corporate Annual Solution includes the necessary record keeping for each years annual Meetings of the Stockholders and the Board of Directors.

Key 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"

Key Features

 Customized for Your Corporation
 Resolutions
 Employee Agreements
 Meeting Minutes
 Meeting Notices
 Benefit Plans
 Annual Updates

 (See the products list below for more details)

All of the requested information in the The Marketing And Business Development Corporation Corporate Annual Solution Information Forms are utilized by the proprietary The Marketing And Business Development Corporation software to create your corporation's unique annual meeting minutes and other custom corporate record keeping. Don't delay!  Contact [email protected] today with any questions you may have or call 702/471-4471 and leave a message or talk to one of our personal Professionals who will help you with all of the forms. The Marketing And Business Development Corporation will have your record keeping for you faster than you can imagine.

 

Pricing

The Corporate Annual Solution is just:

$169.00

which includes all of the record keeping you should need to document your corporation's annual meetings.

 

The Marketing And Business Development Corporation

CORPORATE ANNUAL SOLUTION

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.

The Marketing And Business Development Corporation has assembled

 The MBDC

Corporate Annual Solution.

Some of the benefits and features include:

All of the requested information in the The MBDC Corporate Annual Information Form is utilized by The Marketing And Business Development Corporation to create your corporation’s unique, meeting minutes and other custom corporate record keeping. Don’t delay! Contact The Marketing And Business Development Corporation today and request an application for the Corporate Shield and the Corporate Annual Solution for each corporation which you represent.

The Marketing And Business Development Corporation

2980 South Rainbow Boulevard, #100

Las Vegas, Nevada 89146

702/732-8410

CORPORATE ANNUAL SOLUTION

TABLE OF CONTENTS

CUSTOMIZED TO YOUR CORPORATION!!

$169.00

  1. Annual Meeting Of Stockholders:
    1. Notice Of Annual Meeting Of Stockholders
    2. Waiver Of Notice Of Annual Meeting Of Stockholders (Stockholder Waiver)
    3. Proxy - Annual Meeting Of Stockholders
    4. Consent Of Stockholders To Discontinue Using The Sub Chapter "S" Election
    5. Director Agreements:
      1. Director #1
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
      2. Director #2
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
      3. Director #3
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
      4. Director #4
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
    6. 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
    1. Waivers:
      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
    2. Employee Agreements:
      1. President
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
      2. Vice-President
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
      3. Secretary
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
      4. Treasurer
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
    3. 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 Stating Officers' Salaries
      3. Board Of Directors' Resolution Calling For Repayment Of Salary Declared Unreasonable
      4. Officers' Consent For Repayment Of Compensation Declared Unreasonable
      5. Board Of Directors' Resolution Terminating Officers' Salaries
      6. Board Of Directors' Resolution Authorizing Reimbursement To President
      7. Board Of Directors' Resolution Authorizing Reimbursement To Vice-President
      8. Board Of Directors' Resolution Authorizing Reimbursement To Secretary
      9. Board Of Directors' Resolution Authorizing Reimbursement To Treasurer
      10. Board Of Directors' Resolution Authorizing President's Expense Account
      11. Board Of Directors' Resolution Authorizing Vice-President's Expense Account
      12. Board Of Directors' Resolution Authorizing Secretary's Expense Account
      13. Board Of Directors' Resolution Authorizing Treasurer’s Expense Account
    4. 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
    5. More Resolutions:
      1. Board Of Directors' Resolution For Leasing Corporate Offices
      2. Board Of Directors' Resolution On President's Authority To Make Purchases
      3. Board Of Directors' Resolution For Banking Accounts
      4. Board Of Directors' Resolution For Borrowing Funds
      5. Board Of Directors' Resolution Fixing Attendance Fees For Directors
      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
      11. Directors' Resolution On Board Of Directors' Authority To Amend Bylaws
      12. Directors' Resolution For Blanket Authority To Sell Corporate Property
      13. Directors' Resolution For A Corporate Stock Option Plan
      14. Board Of Directors' Resolution For Replacing Old And Engaging New Accountant
      15. Board Of Directors' Resolution For Engaging New Accountant
      16. Board Of Directors’ For Replacing Old And Appointing New Attorneys
      17. Board Of Directors' Resolution For Appointment Of Attorneys
    6. Dividends:
      1. Board Of Directors' Resolution Stating Corporation's Dividend Policy
      2. Board Of Directors' Resolution Stating Corporation's Dividend Policy
      3. Board Of Directors' Resolution Stating Corporation's Dividend Policy
      4. Board Of Directors' Resolution Stating Corporation's Dividend Policy
      5. Board Of Directors' Resolution Skipping Dividends - Monthly
      6. Board Of Directors' Resolution Skipping A Dividend - Quarterly
      7. Board Of Directors' Resolution Skipping A Dividend - Semi-Annual Board Of Directors' Resolution Skipping A Dividend - Yearly
    7. Benefits
      1. Board Of Directors' Resolution Authorizing Purchase Of Death Benefit Contract
      2. President Report Of Death Benefit Contract Recommendations
      3. Board Of Directors' Resolution For Setting Aside Shares Of Stock For A Stock Option Plan
  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 Minutes Of Special Board of Directors Meeting
      2. Waiver Of Notice Of The Special Meeting Of Board Of Directors
      3. Notice And Waiver Of Notice Of Special Meeting Of Board Of Directors
      4. Board Of Directors' Resolution
    4. Employee Agreements:
      1. Director:
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
      2. Officer:
        1. Acceptance Of Office By Officer
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Officer

         

        Contact Information

        Telephone
        702-732-8410
        FAX
        413-235-0320
        Postal address
         P.O. Box 50017  Henderson, NV 89016-0017
        Electronic mail
        General Information: [email protected]
        Sales: [email protected]
        Customer Support: [email protected]
        Webmaster: [email protected]

 

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Last modified: March 15, 2001