Corporate Secretary's Answer Book 2003

The 2003 Corporate Secretary's Answer Book is the only comprehensive, single-volume reference to address the specific tasks corporate secretaries face on a daily basis. Every topic is conveniently tabbed for easy reference with an index organized by commonly used terms. With all of this valuable 'know-how' located within one volume, corporate secretaries will be able to find the best way to proceed with any particular matter, quicly and confidently. The 2003 Corporate Secretary's Answer Book also includes sample forms and checklists that offer step-by-step guidance to completing each phase of the corporate secretary's duties throughout the year, including: Conduct of Shareholder Meeting Guidelines Annual Meeting Script Minutes of Incentive Committee Meeting Establishing a Special Litigation Committee of the Board Audit Committee Charter Form of Indemnification Agreement and much more!Dallob, Naomi C. is the author of 'Corporate Secretary's Answer Book 2003' with ISBN 9780735530553 and ISBN 0735530556.