Growth And Development Services Corporation

NOT-FOR-PROFIT CORPORATE SHIELD

Most small-to-medium size not-for-profit corporation officers and directors are too busy to devote their precious time and energy to anticipating and preparing for every possible assault on their not-for-profit corporation. Many potential problems can be eliminated by having proper not-for-profit 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

Not-For-Profit Corporate Shield.

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 member disputes
Provides for unforeseen conditions and liabilities
Reduces outside consulting and legal costs
Creates the "fire escape" before the "fire"

Features

Customized for Your Not-For-Profit Corporation
Not-For-Profit Corporate Bylaws
Resolutions
Employee Agreements
Meeting Minutes
Meeting Notices
Benefit Plans
Annual Updates
(See our enclosed list of documents for more details)

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

Growth And Development Services Corporation 702/496-3057

2980 South Rainbow Boulevard

Las Vegas, Nevada 89146-6531

NOT-FOR-PROFIT

CORPORATE SHIELD

TABLE OF CONTENTS

CUSTOMIZED TO YOUR NOT-FOR-PROFIT CORPORATION!!

$749.00

  1. Statement By Incorporator(S) Of Action Taken In Lieu Of Organizational Meeting Of Incorporator(S) And Subscriber(S)
  2. Resignation of Incorporators:
    1. Resignation Of 1st Incorporator
    2. Resignation Of 2nd Incorporator
    3. Resignation Of 3rd Incorporator
    4. Resignation Of 4th Incorporator
  3. Acceptance of Office by Directors:
    1. Acceptance Of Office By 1st Director
    2. Acceptance Of Office By 2nd Director
    3. Acceptance Of Office By 3rd Director
    4. Acceptance Of Office By 4th Director
  4. Certified Copy Of Certificate Of Incorporation
  5. First Meeting Of Members:
    1. Notice And Waiver Of Notice Of First Meeting Of Members
    2. Waiver Of Notice Of First Meeting Of Members
    3. Proxy - First Meeting Of Members
    4. Consent And Ratification By The Members Of The Statement By Incorporator(S) Of Action Taken In Lieu Of Organizational Meeting Of Incorporator(S) And Subscriber(S)
    5. Consent Of Members To Sub Chapter "S" Election
    6. Minutes Of First Meeting Of The Board Of Directors
    7. Director’s Employment Forms:
      1. 1st Director
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
      2. 2nd Director
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
      3. 3rd Director
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
      4. 4th Director
        1. Acceptance Of Office By Director
        2. Employment Agreement
        3. Confidential Information Agreement
        4. Resignation Of Director
  6. First Board of Directors Meeting:
    1. Notices:
      1. Notice And Waiver Of Notice Of First Meeting Of Board Of Directors - 1st Director
      2. Notice And Waiver Of Notice Of First Meeting Of Board Of Directors - 2nd Director
      3. Notice And Waiver Of Notice Of First Meeting Of Board Of Directors - 3rd Director
      4. Notice And Waiver Of Notice Of First Meeting Of Board Of Directors - 4th Director
    2. Resolutions:
      1. Board Of Directors’ Resolution On Board Of Directors' Authority To Amend Bylaws
      2. Board Of Directors’ Resolution For Blanket Authority To Sell Corporate Property
      3. Board Of Directors' Resolution Authorizing President's Expense Account
      4. Board Of Directors' Resolution Authorizing Vice-President's Expense Account
      5. Board Of Directors' Resolution Authorizing Secretary's Expense Account
      6. Board Of Directors' Resolution Authorizing Treasurer’s Expense Account
    3. Officers Employment Forms:
      1. President:
        1. Acceptance Of Office By Officer - President
        2. Employment Agreement - President
        3. Confidential Information Agreement - President
        4. Resignation Of Officer - President
      2. Vice-President:
        1. Acceptance Of Office By Officer-Vice-President
        2. Employment Agreement - Vice-President
        3. Confidential Information Agreement - Vice-President
        4. Resignation Of Officer - Vice-President
      3. Secretary:
        1. Acceptance Of Office By Officer-Secretary
        2. Employment Agreement - Secretary
        3. Confidential Information Agreement - Secretary
        4. Resignation Of Officer - Secretary
      4. Treasurer:
        1. Acceptance Of Office By Officer - Treasurer
        2. Employment Agreement - Treasurer
        3. Confidential Information Agreement - Treasurer
        4. Resignation Of Officer - Treasurer
    4. More Resolutions:
      1. Board Of Directors' Resolution Stating Officers' Salaries
      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 Authorizing Purchase Of Death Benefit Contract
      6. President Report Of Death Benefit Contract Recommendations
      7. Board Of Directors' Resolution Authorizing Loans To President
      8. Board Of Directors' Resolution Authorizing Loans To Vice-President
      9. Board Of Directors' Resolution Authorizing Loans To Secretary
      10. Board Of Directors' Resolution Authorizing Loans To Treasurer
      11. President’s Report Of Loan Recommendations Board Of Directors' Resolution
      12. Fixing Attendance Fees For Directors
    5. Resident Agent Forms:
      1. Director(s) Resolution For Authority To Appoint Resident Agent
      2. Letter Of Appointment Of Resident Agent By Incorporator
      3. Letter Of Appointment Of Resident Agent By Director
      4. Letter Of Appointment Of Resident Agent By President
      5. Letter Of Appointment Of Resident Agent By Vice-President
      6. Resident Agent Service Contract
      7. Certificate Of Acceptance Of Appointment By Resident Agent - Nevada
      8. Certificate Of Acceptance Of Appointment By Resident Agent - Other States
    6. More Resolutions:
      1. Board Of Directors' Resolution For Initial Banking Accounts
      2. Board Of Directors' Resolution For Borrowing Funds
      3. Board Of Directors' Resolution On President's Authority To Make Purchases
      4. Board Of Directors' Resolution For Leasing Corporate Offices - President
      5. Board Of Directors' Resolution For Leasing Corporate Offices - Vice Pres
      6. Board Of Directors' Resolution For Engaging New Accountant
      7. Board Of Directors' Resolution For Appointment Of Attorneys
    7. Benefit Plans:
      1. Board Of Directors' Resolution Authorizing Adoption Of Corporate Cafeteria Plan
      2. Corporate Cafeteria Plan
      3. Board Of Directors' Resolution Authorizing Adoption Of Employee Medical Reimbursement Plan
      4. Corporate Medical Reimbursement Plan
      5. Board Of Directors' Resolution
      6. Authorizing Adoption Of Corporate Education Reimbursement Plan
      7. Corporate Educational Reimbursement Plan
      8. Board Of Directors' Resolution Authorizing Adoption Of Wage Continuation Plan
      9. Board Of Directors' Resolution Authorizing Adoption Of Group Life Insurance Plan
      10. Board Of Directors' Resolution Authorizing Split-Dollar Insurance Plan
      11. Board Of Directors' Resolution Authorizing Educational Loan Plan
      12. Board Of Directors' Resolution Authorizing Scholarship Aid Program
      13. Board Of Directors' Resolution Authorizing Adoption Of Group Legal Services Plan
      14. Board Of Directors' Resolution Authorizing Adoption Of Financial Counseling Plan
      15. Directors' Resolution For Adopting Employees' Welfare Plan
      16. Directors' Resolution For Approval Of Benefit Plan
      17. Directors' Resolution For Adoption Of Pension Plan
  7. Corporation By-Laws
    1. First Annual Members' Meeting:
      1. Notice Of First Annual Meeting Of Members
      2. Minutes Of Annual Meeting Of Members
      3. Waiver Of Notice Of The First Annual Meeting Of Members
      4. Proxy - Annual Meeting Of Members
      5. Director Employment Forms:
        1. First Director
          1. Acceptance Of Office By Director
          2. Employment Agreement
          3. Confidential Information Agreement
          4. Resignation Of Director
        2. Second Director
          1. Acceptance Of Office By Director
          2. Employment Agreement
          3. Confidential Information Agreement
          4. Resignation Of Director
        3. Third Director
          1. Acceptance Of Office By Director
          2. Employment Agreement
          3. Confidential Information Agreement
          4. Resignation Of Director
        4. Fourth Director
          1. Acceptance Of Office By Director
          2. Employment Agreement
          3. Confidential Information Agreement
          4. Resignation Of Director
  8. First Annual Board of Directors Meeting
    1. Notices:
      1. Notice Of First Annual Directors’ Meeting - 1st Director
      2. Notice Of First Annual Directors’ Meeting - 2nd Director
      3. Notice Of First Annual Directors’ Meeting - 3rd Director
      4. Notice Of First Annual Directors’ Meeting - 4th Director
    2. Annual Board of Directors Meeting
    3. Waiver of Notices:
      1. Waiver Of Notice Of The First Annual Meeting Of Board Of Directors - 1st Director
      2. Waiver Of Notice Of The First Annual Meeting Of Board Of Directors - 2nd Director
      3. Waiver Of Notice Of The First Annual Meeting Of Board Of Directors - 3rd Director
      4. Waiver Of Notice Of The First Annual Meeting Of Board Of Directors - 4th Director
    4. Minutes Of Annual Board Of Directors Meeting
    5. Officers Employment Forms:
      1. President:
        1. Acceptance Of Office By Officer - President
        2. Employment Agreement - President
        3. Confidential Information Agreement - President
        4. Resignation Of Officer - President
      2. Vice-President:
        1. Acceptance Of Office By Officer-Vice-President
        2. Employment Agreement - Vice-President
        3. Confidential Information Agreement - Vice-President
        4. Resignation Of Officer - Vice-President
      3. Secretary:
        1. Acceptance Of Office By Officer-Secretary
        2. Employment Agreement - Secretary
        3. Confidential Information Agreement - Secretary
        4. Resignation Of Officer - Secretary
      4. Treasurer:
        1. Acceptance Of Office By Officer - Treasurer
        2. Employment Agreement - Treasurer
        3. Confidential Information Agreement - Treasurer
        4. Resignation Of Officer - Treasurer
  9. Other Forms For Your Convenience:
    1. Special Meetings Of The Members Or Board Of Directors:
      1. Members' Resolution
      2. Board Of Directors' Resolution
      3. Notice Of Special Meeting Of Members
      4. Special Meeting Of Members
      5. Waiver Of Notice Of Special Meeting Of Members
      6. Proxy - Special Meeting Of Members
    2. "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
    3. Spare 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