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Minutes and Consent Resolutions tell the story of your business. Long or short, complex or simple - it doesn't matter! What does matter is making sure you're preparing them for your business. Minutes help protect you against claims that your business isn't real, or that it's a shell. Are you prepared in case the IRS or a lawsuit comes knocking?

We can help you to simplify the Minutes process with this brand new product. First, we've got a great audio for you, prepared by Megan Hughes along with an eBook you can read and follow along. There's a self-assessment test as well, plus a bonus audio session from our popular Coaching Program. Diane Kennedy and Megan Hughes go live to discuss the importance of minutes and how to make them work for your business.


And then there's the good stuff! You get a set of template Minutes, tailored for many common business situations. Not only do you get the classic Annual Minutes template, you get many more, including bringing new directors on board, issuing new shares, entering into purchase agreements, joint venture deals just to name a few. Plus, we've also looked out for those of you with LLCs, and have created a set for LLCs, too. You get over 60 templates in total, all created in Microsoft Word, so you can edit them for your unique needs. Keep reading to see a detailed list.

You could go to your lawyer and pay hundreds of dollars for this service. You could spend hours trying to find the right form on the Internet, and hope that you get it right. Or, you could pick up your copy of The 60 Minute Handbook and have the answers you need, at your fingertips!

List of Templates:

1. Example of Minutes from a Corporation Director’s Meeting approving equipment purchase (Corporation Directors)
2. Example of Consent Resolutions from a Corporation Director’s Meeting approving equipment purchase (Corporation Directors)
3. Example of Minutes from an Manager-Managed LLC Meeting approving equipment purchase
4. Example of Minutes from a Member-Managed LLC Meeting approving equipment purchase
5. Consent Resolutions approving equipment purchase (LLC Managers)
6. Consent Resolutions approving equipment purchase (LLC Members)
7. Annual Minutes Checklist for use by all business structures
8. Minutes for Annual Directors Meeting
9. Minutes for Annual Shareholders Meeting
10. Consent Resolutions for Annual Managers and Members Meeting
11. Consent Resolutions for Annual Members Meeting
12. Consent Resolutions regarding Loan to Shareholder (Directors)
13. Consent Resolutions regarding Loan to Member (LLC Manager and Members)
14. Directors Consent Resolutions to Borrow Money (Directors)
15. Consent Resolutions to Borrow Money (LLC Managers and Members)
16. Promissory Note (can be used by Corps and LLCs, and should be used in connection with any loans to or from company)
17. Consent Resolutions of Directors to Change Corporation Name
18. Consent Resolutions of Shareholders to Change Corporation Name
19. Consent Resolutions of Managers and Members to Change LLC Name
20. Consent Resolutions of Directors to Amend Corporation’s Articles or Bylaws
21. Consent Resolutions of Shareholders to Amend Corporation’s Articles or Bylaws
22. Consent Resolutions of Managers and Members to Amend LLC’s Articles or Operating Agreement
23. Consent Resolution of Directors for C Corporation to adopt a MERP (Medical Expense Reimbursement Plan)
24. Consent Resolution of Directors for Corporation to adopt a Pension Plan and make Contribution
25. Consent Resolution of Directors for Corporation to Buy or Lease a Vehicle
26. Consent Resolutions of Managers and Members for LLC to Buy or Lease a Vehicle
27. Consent Resolutions for Directors to approve purchase of assets from Shareholder – purchase made by Loan
28. Consent Resolutions of Shareholders to approve purchase of assets from Shareholder – purchase made by Loan + equal to 10% or more of Corporation’s overall value
29. Consent Resolutions of Managers and Members to approve purchase of assets from Member
30. Consent Resolutions for Directors to approve purchase of assets from Shareholder – purchase paid for by issuing additional Shares
31. Consent Resolutions for Shareholders to approve purchase of assets from Shareholder – purchase paid for by issuing additional Shares and purchase equal to 10%+ of Corporation’s overall value
32. Consent Resolutions for Managers and Members to approve purchase of assets from Member – purchase paid for by increasing Member’s Ownership Interests in LLC
33. Consent Resolution for Directors to approve sale of Corporation assets
34. Consent Resolutions for Shareholders to approve sale of Corporation assets (where assets are equal to 10%+ of Corporation’s overall value)
35. Consent Resolutions for Managers and Members to approve sale of LLC assets
36. Consent Resolutions for Managers and Members regarding distribution of assets out of LLC to one or more Members
37. Consent Resolutions for Directors to approve payment of Stock Dividend (C Corporations)
38. Consent Resolutions for Directors to approve payment of Profit Distributions (S Corporations)
39. Consent Resolutions of Managers and Members to approve payment of LLC Profit Distributions
40. Consent Resolutions for Directors to accept Resignation of Director and approve appointment of new Director
41. Consent Resolutions for Shareholders to accept Resignation of Director and approve appointment of new Director
42. Consent Resolutions of Managers and Members to accept Resignation of Manager and approve appointment of new Manager
43. Consent Resolutions of Directors to approve removal and substitution of a Director
44. Consent Resolutions of Shareholders to approve removal and substitution of a Director
45. Consent Resolutions of Managers and Members to approve removal and substitution of a Manager
46. Consent Resolution of Managers and Members to approve admittance of new Member as full voting Member
47. Consent Resolutions of Directors to enter into Agreement with third party
48. Consent Resolutions of Managers and Members to enter into Agreement with third party
49. Minutes of Directors Meeting to approve sale of Shareholder’s stake in Corporation
50. Minutes of a Managers and Members Meeting to approve sale of Member’s Interests and withdrawal from LLC – sale to existing Member
51. Minutes of a Managers and Members Meeting to approve sale of Member’s Interests and withdrawal from LLC – sale to third party (with optional approval of third party to full voting Member status
52. Minutes of a Managers and Members Meeting to approve Member’s Dissociation from LLC pursuant to Operating Agreement (death, divorce, insolvency, etc.)
53. Consent Resolutions of Directors to Shareholder’s Gift of Shares to another Shareholder or third party
54. Minutes of a Managers and Members Meeting to approve Member’s Gift of Shares to another Member or third party (with optional approval of third party to full voting Member status)
55. Consent Resolutions of Directors to set Officer Salaries for Upcoming Year
56. Consent Resolutions of Directors to Conversion from Corporation to LLC
57. Consent Resolutions of Shareholders to Conversion from Corporation to LLC
58. Consent Resolutions of Managers and Members to Conversion from LLC to Corporation
59. Consent Resolution of Managers of a Series LLC to create a new Series Cell
60. Consent Resolution of Managers of a Series LLC Cell to Terminate and Dissolve Series Cell
61. Consent Resolutions of Directors to Wind up and Dissolve Corporation
62. Consent Resolutions of Shareholders to Wind up and Dissolve Corporation
63. Consent Resolutions of Managers and Members to Wind up and Dissolve LLC