List of Features

• Corporate Profile
• Personnel
• Officers & Directors
• Director Meetings
• Shareholder Meetings
• Professional Resources
• Stock Transaction Ledger
• Shareholders
• Stock Types & Dividends
• Resolutions & Documents
• Saved Documents
• Calendar
• To-Do List
• Help

Testimonial:
"I had a tax audit last month. The first thing they asked for was my corporate records, meeting minutes, resolutions and stock ledger. How I wish I had purchased this software before the audit. At least now I'm prepared."

Officers and Directors

Purpose

Officers and Directors form indicates authority and
responsibility for each person in each company.
Click a company tab to list all of the personnel in
the selected company. Click name on the right side
of the screen to display offices, and responsibilities
for each person has in the company

Benefit

Data is automatically inserted into documents

Reports

1.) Officers & directors 2.) Stockholders

Related Resolutions

1.) Appointment Of Officer
2.) Authority To Conduct Business
3.) Authorization Of Bank Signature
4.) Authority To Make Stock Trades
5.) Authority To Sell Corp Property
6.) Authority To Make Purchase
7.) Setting Aside Shares For Options
8.) Acceptance of Director Appointment
9.) Director Employment Agreement
10.) Appointment to Office
11.) Resignation of Officer
12.) Acceptance of Resignation
13.) Officer Employment Agreement
14.) Approve Officer Bonuses
15.) Authorizing Loans to Officer

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