Yearly Update

The Marketing And Business Development Corporation Corporate Yearly Update is designed to provide the complete record keeping for an existing undocumented corporation which has had little or no changes since its startup. This Corporate Yearly Update is applicable to corporations which have had no change in directors, officers, locations, dividend policies, attorneys, CPAs, etc. It is a highly scaled down version of The Corporate Annual Solution and can be used where appropriate. It includes the necessary record keeping for corporations to document continued non-changing annual meetings.

Pricing

The Corporate Yearly Update is just:

$149.00

which includes all of the record keeping you should need to document the no changes annual meetings for your corporation.

The Marketing And Business Development Corporation

CORPORATE YEARLY UPDATE

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. This set of customized documents is specifically designed for corporations that have had no changes in directors, officers, or modes of operation over the past years.

The Marketing And Business Development Corporation has assembled

 THE MBDC

Corporate Yearly Update

Some of the benefits and features include:

Benefits

Features

All of the requested information in The MBDC Corporate Yearly Update Information Form is utilized by The Marketing And Business Development Corporation to create your corporation’s unique annual 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, the Corporate Annual Solution and the Corporate Yearly Update 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 YEARLY

UPDATE

TABLE OF CONTENTS

CUSTOMIZED TO YOUR CORPORATION!!

$149.00

1. Annual Meeting of Stockholders:
   1. Notice Of Annual Meeting Of Stockholders
   2. Annual Meeting Of Stockholders
   3. Waiver Of Notice Of Annual Meeting Of Stockholders (Stockholder Waiver)
   4. Proxy - Annual Meeting Of Stockholders
   5. Consent Of Stockholders To Discontinue Using The Sub Chapter "S" Election
2. Annual Meeting of Directors:
   1. 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
   3. Waiver of Notices:
      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
   4. 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 Calling For Repayment Of Salary Declared Unreasonable
      3. Officers' Consent For Repayment Of Compensation Declared Unreasonable
      4. Board Of Directors' Resolution Terminating Officers' Salaries
      5. Board Of Directors' Resolution For Borrowing Funds
      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
   5. 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
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
      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

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