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Corporate Shield

INCLUDES RESOLUTIONS FOR SUB "S", CLOSE, AND PROFESSIONAL CORPORATIONS

The Corporate Shield is designed to provide the complete record keeping for a brand new or undocumented corporation. It includes the necessary record keeping for the start up incorporator('s) statements and initial Board of Director('s) meeting, as well as the record keeping for the first 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
 Corporate Bylaws
 Resolutions
 Employee Agreements
 Meeting Minutes
 Meeting Notices
 Benefit Plans
 Annual Updates
 (See below to the product lists of documents for more details)
All of the requested information in the Corporate Shield Information Forms are utilized by the proprietary The Marketing And Business Development Corporation software to create your corporation's unique by-laws, resolutions, meeting minutes and other custom corporate record keeping. Don't delay! Return to the "Corporations" or click on the Home Page to get the input forms you will need.  Contact [email protected] today with any questions you may have or call 702/732-8410 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 Shield is just:

$769.00

and includes all of the record keeping you should need to document the startup year for your corporation.

The MBDC

CORPORATE SHIELD

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.

All of the requested information in the The Marketing And Business Development Corporation Corporate Information Form is utilized by The Marketing And Business Development Corporation to create your corporation’s unique by-laws, resolutions, 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 for each corporation which you represent.

The Marketing And Business Development Corporation 702/732-8410

2980 South Rainbow Boulevard, #100

Las Vegas, Nevada 89146

CORPORATE SHIELD

TABLE OF CONTENTS

CUSTOMIZED TO YOUR CORPORATION!!

$769.00

  1. Statement By Incorporator(S) Of Action Taken In Lieu Of Organizational Meeting Of Incorporator(S) And Subscriber(S)
  2. Resignation of Incorporators:
    1. Resignation Of 1st Incorporator
    2. Resignation Of 2nd Incorporator
    3. Resignation Of 3rd Incorporator
    4. Resignation Of 4th Incorporator
  3. Acceptance of Office by Directors:
    1. Acceptance Of Office By 1st Director
    2. Acceptance Of Office By 2nd Director
    3. Acceptance Of Office By 3rd Director
    4. Acceptance Of Office By 4th Director
  4. Certified Copy Of Certificate Of Incorporation
  5. First Meeting Of Stockholders
    1. Notice And Waiver Of Notice Of First Meeting Of Stockholders
    2. Waiver Of Notice Of First Meeting Of Stockholders
    3. Proxy - First Meeting Of Stockholders
    4. Consent And Ratification By The Stockholders Of The Statement By Incorporator(S) Of Action Taken In Lieu Of Organizational Meeting Of Incorporator(S) And Subscriber(S)
    5. Consent Of Stockholders To Sub Chapter "S" Election
    6. Minutes Of First Meeting Of The Board Of Directors
      1. Director’s Employment Forms:
        1. 1st Director
          1. Acceptance Of Office By Director
          2. Employment Agreement
          3. Confidential Information Agreement
          4. Resignation Of Director
        2. 2nd Director
          1. Acceptance Of Office By Director
          2. Employment Agreement
          3. Confidential Information Agreement
          4. Resignation Of Director
        3. 3rd Director
          1. Acceptance Of Office By Director
          2. Employment Agreement
          3. Confidential Information Agreement
          4. Resignation Of Director
        4. 4th Director
          1. Acceptance Of Office By Director
          2. Employment Agreement
          3. Confidential Information Agreement
          4. Resignation Of Director
  6. First Board of Directors Meeting:
    1. Notices:
      1. Notice And Waiver Of Notice Of First Meeting Of Board Of Directors - 1st Director
      2. Notice And Waiver Of Notice Of First Meeting Of Board Of Directors - 2nd Director
      3. Notice And Waiver Of Notice Of First Meeting Of Board Of Directors - 3rd Director
      4. Notice And Waiver Of Notice Of First Meeting Of Board Of Directors - 4th Director
    2. Resolutions:
      1. Board Of Directors’ Resolution For Declaring The Corporation To Be An IRS Section 1244 Stock Corporation
      2. Board Of Directors’ Resolution For Declaring The Corporation To Be A Professional Corporation
      3. Board Of Directors’ Resolution For Declaring The Corporation To Be A Close Corporation
      4. Board Of Directors’ Resolution On Board Of Directors' Authority To Amend Bylaws
      5. Board Of Directors’ Resolution For Blanket Authority To Sell Corporate Property
      6. Board Of Directors’ Resolution For A Corporate Stock Option Plan
      7. Board Of Directors' Resolution Authorizing President's Expense Account
      8. Board Of Directors' Resolution Authorizing Vice-President's Expense Account
      9. Board Of Directors' Resolution Authorizing Secretary's Expense Account
      10. Board Of Directors' Resolution Authorizing Treasurer’s Expense Account
    3. Officers Employment Forms:
      1. President:
        1. Acceptance Of Office By Officer - President
        2. Employment Agreement - President
        3. Confidential Information Agreement - President
        4. Resignation Of Officer - President
      2. Vice-President:
        1. Acceptance Of Office By Officer-Vice-President
        2. Employment Agreement - Vice-President
        3. Confidential Information Agreement - Vice-President
        4. Resignation Of Officer - Vice-President
      3. Secretary:
        1. Acceptance Of Office By Officer-Secretary
        2. Employment Agreement - Secretary
        3. Confidential Information Agreement - Secretary
        4. Resignation Of Officer - Secretary
      4. Treasurer:
        1. Acceptance Of Office By Officer - Treasurer
        2. Employment Agreement - Treasurer
        3. Confidential Information Agreement - Treasurer
        4. Resignation Of Officer - Treasurer
    4. More Resolutions:
      1. Board Of Directors' Resolution Authorizing President Or Vice-President To Execute Documents To 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 Purchase Of Death Benefit Contract
      7. President Report Of Death Benefit Contract Recommendations
      8. Board Of Directors' Resolution For Setting Aside Shares Of Stock For A Stock Option Plan
      9. Board Of Directors' Resolution Authorizing Loans To President
      10. Board Of Directors' Resolution Authorizing Loans To Vice-President
      11. Board Of Directors' Resolution Authorizing Loans To Secretary
      12. Board Of Directors' Resolution Authorizing Loans To Treasurer
      13. President’s Report Of Loan Recommendations Board Of Directors' Resolution
      14. Fixing Attendance Fees For Directors
    5. Resident Agent Forms:
      1. Director(s) Resolution For Authority To Appoint Resident Agent
      2. Letter Of Appointment Of Resident Agent By Incorporator
      3. Letter Of Appointment Of Resident Agent By Director
      4. Letter Of Appointment Of Resident Agent By President
      5. Letter Of Appointment Of Resident Agent By Vice-President
      6. Resident Agent Service Contract
      7. Certificate Of Acceptance Of Appointment By Resident Agent - Nevada
      8. Certificate Of Acceptance Of Appointment By Resident Agent - Other States
    6. More Resolutions:
      1. Board Of Directors' Resolution For Initial Banking Accounts
      2. Board Of Directors' Resolution For Borrowing Funds
      3. Board Of Directors' Resolution On President's Authority To Make Purchases
      4. Board Of Directors' Resolution For Leasing Corporate Offices - President
      5. Board Of Directors' Resolution For Leasing Corporate Offices - Vice-President
      6. Board Of Directors' Resolution For Engaging New Accountant
      7. Board Of Directors' Resolution For Appointment Of Attorneys
      8. Dividends
      9. Board Of Directors' Resolution Stating Corporation's Dividend Policy - Monthly
      10. Board Of Directors' Resolution Stating Corporation's Dividend Policy - Quarterly
      11. Board Of Directors' Resolution Stating Corporation's Dividend Policy - Semi-Annually
      12. Board Of Directors' Resolution Stating Corporation's Dividend Policy - Annually
      13. Board Of Directors' Resolution Skipping Dividends - Monthly
      14. Board Of Directors' Resolution Skipping A Dividend - Semi-Annually
      15. Board Of Directors' Resolution Skipping A Dividend - Annually
    7. Benefit Plans:
      1. Board Of Directors' Resolution Authorizing Adoption Of Corporate Cafeteria Plan
      2. Corporate Cafeteria Plan
      3. Board Of Directors' Resolution Authorizing Adoption Of Employee Medical Reimbursement Plan
      4. Corporate Medical Reimbursement Plan
      5. Board Of Directors' Resolution
      6. Authorizing Adoption Of Corporate Education Reimbursement Plan
      7. Corporate Educational Reimbursement Plan
      8. Board Of Directors' Resolution Authorizing Adoption Of Wage Continuation Plan
      9. Board Of Directors' Resolution Authorizing Adoption Of Group Life Insurance Plan
      10. Board Of Directors' Resolution Authorizing Split-Dollar Insurance Plan
      11. Board Of Directors' Resolution Authorizing Educational Loan Plan
      12. Board Of Directors' Resolution Authorizing Scholarship Aid Program
      13. Board Of Directors' Resolution Authorizing Adoption Of Group Legal Services Plan
      14. Board Of Directors' Resolution Authorizing Adoption Of Financial Counseling Plan
      15. Directors' Resolution For Adopting Employees' Welfare Plan
      16. Directors' Resolution For Approval Of Benefit Plan
      17. Directors' Resolution For Adoption Of Profit-Sharing Plan
      18. Directors' Resolution For Adoption Of Pension Plan
      19. Directors' Resolution For Approval Of Stock Option Plan
  7. Corporation By-Laws
  8. First Annual Stockholders' Meeting:
    1. Notice Of First Annual Meeting Of Stockholders
    2. Minutes Of Annual Meeting Of Stockholders
    3. Waiver Of Notice Of The First Annual Meeting Of Stockholders
    4. Proxy - Annual Meeting Of Stockholders
    5. Consent Of Stockholders To Discontinue Using The Sub Chapter "S" Election
    6. Director Employment Forms:
      1. First Director
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
      2. Second Director
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
      3. Third Director
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
      4. Fourth Director
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
  9. First Annual Board of Directors Meeting
    1. Notices:
      1. Notice Of First Annual Directors’ Meeting - 1st Director
      2. Notice Of First Annual Directors’ Meeting - 2nd Director
      3. Notice Of First Annual Directors’ Meeting - 3rd Director
      4. Notice Of First Annual Directors’ Meeting - 4th Director
    2. Annual Board of Directors Meeting
    3. Waiver of Notices:
      1. Waiver Of Notice Of The First Annual Meeting Of Board Of Directors - 1st Director
      2. Waiver Of Notice Of The First Annual Meeting Of Board Of Directors - 2nd Director
      3. Waiver Of Notice Of The First Annual Meeting Of Board Of Directors - 3rd Director
      4. Waiver Of Notice Of The First Annual Meeting Of Board Of Directors - 4th Director
    4. Minutes Of Annual Board Of Directors Meeting
    5. 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"
    6. Officers Employment Forms:
      1. President:
        1. Acceptance Of Office By Officer - President
        2. Employment Agreement - President
        3. Confidential Information Agreement - President
        4. Resignation Of Officer - President
      2. Vice-President:
        1. Acceptance Of Office By Officer-Vice-President
        2. Employment Agreement - Vice-President
        3. Confidential Information Agreement - Vice-President
        4. Resignation Of Officer - Vice-President
      3. Secretary:
        1. Acceptance Of Office By Officer-Secretary
        2. Employment Agreement - Secretary
        3. Confidential Information Agreement - Secretary
        4. Resignation Of Officer - Secretary
      4. Treasurer:
        1. Acceptance Of Office By Officer - Treasurer
        2. Employment Agreement - Treasurer
        3. Confidential Information Agreement - Treasurer
        4. Resignation Of Officer - Treasurer
  10. Other Forms For Your Convenience:
    1. Special Meetings Of The Stockholders Or Board Of Directors:
      1. Stockholders' Resolution
      2. Board Of Directors' Resolution
      3. Notice Of Special Meeting Of Stockholders
      4. Special Meeting Of Stockholders
      5. Waiver Of Notice Of Special Meeting Of Stockholders
      6. Proxy - Special Meeting Of Stockholders
    2. "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
    3. Spare 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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Copyright © 2000 The Marketing And Business Development Corporation.
Last modified: March 15, 2001