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Minutes & Bylaws

Corporate Governance Guides

Practical, plain-English explanations of the documents that keep a corporation organized: bylaws, organizational and annual minutes, resolutions, stock records and the corporate records book. Written for founders and owners of closely held U.S. corporations.

Bylaws

What Are Corporate Bylaws?

Corporate bylaws are a corporation's internal rulebook. Learn what they cover, how they differ from articles, who adopts them and how to amend them.

7 min read

Minutes

Annual Shareholder Meeting Minutes

How annual shareholder meetings and minutes work: notice, record date, quorum, proxies, voting, single-owner corporations and written consent.

7 min read

Resolutions & Records

Stock Ledger and Stock Certificates

How a stock ledger and stock certificates work: authorized vs issued shares, par value, issuance resolutions, transfers and uncertificated shares.

8 min read

Resolutions & Records

Corporate Records Book: What to Keep

A master checklist for your corporate records book: articles, bylaws, minutes, consents, stock ledger and filings, plus how to catch up on gaps.

8 min read