I will create shareholder and board resolutions for corporate compliance
Your Licensed US Attorney for Corporate Document Drafting
About this Gig
Maintaining corporate compliance is not optional. It's essential for protecting your limited liability status. As a licensed US Attorney (Helene Louise Taylor,#006145), I specialize in drafting the crucial shareholder and board resolutions required for annual compliance and corporate governance.
This Gig focuses specifically on compliance-related documentation, such as:
- Resolutions for the Annual Meeting of Shareholders/Directors.
- Ratification of prior year's actions.
- Election or re-election of the Board of Directors.
- Appointment of corporate officers for the upcoming year.
- Resolutions to approve or amend bylaws to stay current.
- Shareholder resolutions required by your company's governing documents.
Don't let your corporate veil be pierced due to sloppy record-keeping. I will provide the attorney-quality documents you need to demonstrate proper corporate formalities. This service is for US-based C-Corps, S-Corps, and LLCs.
My Commitment:
- Compliance-Focused: Documents drafted with the specific goal of meeting annual corporate formalities.
- Attorney-Level Quality: Professional drafting you can rely on.
- Clarity and Precision: No ambiguity, just clear, effective legal documentation.
Target country:
United States
Legal consulting Gigs are not screened
Please note that there is no screening process for this service. We recommend that you message the freelancer and check all necessary details before placing your order. Pro freelancers in this category have gone through a vetting process. You can find more details here.
FAQ
What information is required to start?
You will need to provide the company's legal name, the state of incorporation, and the specific compliance actions you need to document (e.g., "Electing Jane Smith and Bob Jones to the Board of Directors")
Why is this documentation so important for compliance?
These documents serve as official proof that your corporation is observing the required legal formalities, which helps protect the owners from personal liability for business debts.
My LLC needs this too?
While LLCs have more flexibility, documenting major decisions is a best practice that strengthens liability protection. I can draft resolutions tailored for LLCs.
Do you also file these documents with the state?
No. This service is for drafting only. Most of these resolutions are for your internal corporate record book and are not filed with the state.
What if our bylaws have specific requirements?
If your bylaws or shareholder agreement have unique requirements for resolutions, please provide the relevant sections, and I will ensure the documents comply.

