GROWTH AND DEVELOPMENT SERVICES CORPORATION

CORPORATE ANNUAL SOLUTION

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.

Growth And Development Services Corporation has assembled the Growth And Development Services Corporation  

Corporate Annual Solution.

Some of the benefits and features include:

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"

Features

Customized for Your Corporation
Resolutions
Employee Agreements
Meeting Minutes
Meeting Notices
Annual Updates
(See our enclosed list of documents for more details)

All of the requested information in the Growth And Development Services Corporation Corporate Annual Information Form is utilized by Growth And Development Services Corporation to create your corporation’s unique, meeting minutes and other custom corporate record keeping. Don’t delay! Contact Growth And Development Services Corporation today and request an application for the Corporate Shield and the Corporate Annual Solution for each corporation which you represent.

2980 South Rainbow Boulevard

Las Vegas, Nevada 89146-6531

702/496-3057  Fax: 702/216-2988

CORPORATE ANNUAL SOLUTION

TABLE OF CONTENTS

CUSTOMIZED TO YOUR CORPORATION!!

$149.00

  1. Annual Meeting Of Stockholders:
    1. Notice Of Annual Meeting Of Stockholders
    2. Waiver Of Notice Of Annual Meeting Of Stockholders (Stockholder Waiver)
    3. Proxy - Annual Meeting Of Stockholders
    4. Consent Of Stockholders To Discontinue Using The Sub Chapter "S" Election
    5. Director Agreements:
      1. Director #1
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
      2. Director #2
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
      3. Director #3
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
      4. Director #4
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
    6. Notices:
      1. Notice Of Annual Directors Meeting - Director #1
      2. Notice Of Annual Directors Meeting - Director #2
      3. Notice Of Annual Directors Meeting - Director #3
      4. Notice Of Annual Directors Meeting - Director #4
  2. Minutes Of Annual Meeting Of The Board Of Directors
    1. Waivers:
      1. Waiver Of Notice Of Annual Meeting Of Board Of Directors - Director #1
      2. Waiver Of Notice Of Annual Meeting Of Board Of Directors - Director #2
      3. Waiver Of Notice Of Annual Meeting Of Board Of Directors - Director #3
      4. Waiver Of Notice Of Annual Meeting Of Board Of Directors - Director #4
    2. Employee Agreements:
      1. President
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
      2. Vice-President
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
      3. Secretary
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
      4. Treasurer
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
    3. 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 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 Reimbursement To President
      7. Board Of Directors' Resolution Authorizing Reimbursement To Vice-President
      8. Board Of Directors' Resolution Authorizing Reimbursement To Secretary
      9. Board Of Directors' Resolution Authorizing Reimbursement To Treasurer
      10. Board Of Directors' Resolution Authorizing President's Expense Account
      11. Board Of Directors' Resolution Authorizing Vice-President's Expense Account
      12. Board Of Directors' Resolution Authorizing Secretary's Expense Account
      13. Board Of Directors' Resolution Authorizing Treasurer’s Expense Account
    4. 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
    5. More Resolutions:
      1. Board Of Directors' Resolution For Leasing Corporate Offices
      2. Board Of Directors' Resolution On President's Authority To Make Purchases
      3. Board Of Directors' Resolution For Banking Accounts
      4. Board Of Directors' Resolution For Borrowing Funds
      5. Board Of Directors' Resolution Fixing Attendance Fees For Directors
      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
      11. Directors' Resolution On Board Of Directors' Authority To Amend Bylaws
      12. Directors' Resolution For Blanket Authority To Sell Corporate Property
      13. Directors' Resolution For A Corporate Stock Option Plan
      14. Board Of Directors' Resolution For Replacing Old And Engaging New Accountant
      15. Board Of Directors' Resolution For Engaging New Accountant
      16. Board Of Directors’ For Replacing Old And Appointing New Attorneys
      17. Board Of Directors' Resolution For Appointment Of Attorneys
    6. Dividends:
      1. Board Of Directors' Resolution Stating Corporation's Dividend Policy
      2. Board Of Directors' Resolution Stating Corporation's Dividend Policy
      3. Board Of Directors' Resolution Stating Corporation's Dividend Policy
      4. Board Of Directors' Resolution Stating Corporation's Dividend Policy
      5. Board Of Directors' Resolution Skipping Dividends - Monthly
      6. Board Of Directors' Resolution Skipping A Dividend - Quarterly
      7. Board Of Directors' Resolution Skipping A Dividend - Semi-Annual Board Of Directors' Resolution Skipping A Dividend - Yearly
    7. Benefits
      1. Board Of Directors' Resolution Authorizing Purchase Of Death Benefit Contract
      2. President Report Of Death Benefit Contract Recommendations
      3. Board Of Directors' Resolution For Setting Aside Shares Of Stock For A Stock Option Plan
  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 Minutes Of Special Board of Directors Meeting
      2. Waiver Of Notice Of The Special Meeting Of Board Of Directors
      3. Notice And Waiver Of Notice Of Special Meeting Of Board Of Directors
      4. Board Of Directors' Resolution
    4. 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