More Sample Minutes

More Sample Minutes


Several additional sample Minutes [40 pages] showing; How to have a meeting today, and ratify the organizational activities of yesteryear; How to change the ‘nature,’ or ‘purpose’ of the corporation from a Church to a para-church, and visa versa.

  A Disk is included with the purchase of this Manual.


 Price: $65.00         [ Order Now ]

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Many churches [and para-church ministries] never had an Organizational Meeting. This is where the 'Incorporator' invites others to join him on the Board and the By-Lawsare adopted.This meeting is the "Birthing process" of the corporation. Without this Minute in your Book of Minutes, it could be argued that your corporation does not legally exist. In this Manual, we provide sample Minutes showing how to have a meeting today, and ratify the organizational activities of yesteryear. This is the only legal means to correct this serious omission.

SOME OF THE ISSUES ADDRESSED 

Sample Minutes - Ratifying the Organizational Meeting
  • Ratifying The Organizational Activities - With only one original Board Member still here
  • Ratifying The Organizational Activities [and more] – When none of the original Board Members remain.

Changing The Corporation from a Church to a Para-Church
  • Changing The Corporation from a Church to a Para-Church Minutes of the Board of Directors 2 Pages
  • Cover Letter to the Secretary of State itemizing the contents of the letter and the action of the Board
  • Cover Letter and the attached -"Certificate Of Amendment Of The Articles Of Incorporation,"
  • A Sample "FYI" Letter to the Internal Revenue Service
  • A Sample of how the newly revised Articles of Incorporation might look.

Name Change ONLY – How To Amend The Corporate Articles
  • Changing the church Name - A Sample Minute For Amending The Corporate Articles
  • Cover Letter to the Secretary of State - itemizing the contents of the letter and the action of the Board;
  • The "Certificate Of Amendment Of The Articles Of Incorporation,"

Changing The Corporation from a Para-Church to a Church
  • Changing The Corporation from a Para-Church to a Church Minutes of the Board of Directors
  • Cover Letter to the Secretary of State itemizing the contents of the letter and the action of the Board;
  • The "Certificate of amendment of the articles of incorporation."
  • A Sample "FYI" Letter to the Internal Revenue Service
  • A Sample of how the newly revised Articles of Incorporation might look.

This church lacked three of the four IRS required clauses
  • Amending The Articles Of Incorporation – Adding the IRS Clauses – Sample Board Minute
  • Sample Letter To The Secretary of State Re: Amending The Corporate Articles
  • The "Certificate of amendment of the articles of incorporation."

Resolutions To Establish A Bible College – Under The Church
  • Minutes of a Called Meeting of the Board Of Directors – To establish a Bible College under the covering of the church.

Additional Miscellaneous Policies And Forms
  • Ratification of Purchase of Church Computers and an Accountable Use Policy and FORM
  • Cell Phone Accountable Use Policy – And Resolution of the Board
  • Occasional Worker For Benevolence Policy – and Record FORM
  • Church Sponsored Camp - Resolution of the Board of Directors Establishing Policy
  • Receipt Of Ministry Report - Every covered ministry, should be required to submit an activity and financial report.
  • Rental Or Use Of Church Property Or Equipment - Avoiding "Personal "inurnment" by establishing Policy.
  • Memorandum Re Filing Form 8274 - To avoid misunderstanding, every employee should be reminded annually.
  • Misunderstanding About - A Tax Church Number Vs Tax Exemption
  • Requirements For Traveling Ministers – What are the minimal office requirements needed to satisfy the IRS?
  • Verbal Housing Allowance For Pastor - Ratified It is acceptable to the IRS to ratify a Housing Allowance, if it was in fact done verbally

SATISFACTION IS FULLY GUARANTEED – OR MONEY BACK