This Kit can help you keep your corporation in good standing by properly completing its Annual Maintenance each year. Failure to comply with the mandatory Annual Maintenance requirements will result in your company being involuntarily dissolved.

This Kit is prepared by lawyers to make it easy and affordable for you to keep your company in good standing.

This kit includes, in WORD (.doc) files:

1 – Annual Directors Resolutions – Approval of Financial Statements with Officer Appointments
2 – Annual Directors Resolutions – Approval of Financial Statements with No Officer Appointments
3 – Annual Shareholders Resolutions – In Place of AGM with no Waivers
4 – Annual Shareholders Resolutions – In Place of AGM with Waiver of Auditor Appointment
5 – Annual Shareholders Resolutions – In Place of AGM with Waiver of Financials and Auditor Appointment
6 – Annual Shareholders Resolutions for Non-Voting Shareholders – Waiver of Financials and Auditor Appointment
7 – Annual Shareholders Resolutions for Non-Voting Shareholders – Waiver Auditor Appointment
8 – Shareholders Resolutions Voting – Waiver of Auditor Appointment for Year Indicated
9 – Shareholders Resolutions Non-Voting – Waiver of Auditor Appointment for Year Indicated
10 – Shareholders Resolutions Voting – Waiver of GAAP for Year Indicated
11 – Shareholders Resolutions Non-Voting – Waiver of GAAP for Year Indicated

with instructions and samples in pdf format.