Systems Corporation of America

NOT-FOR-PROFIT CORPORATE

YEARLY UPDATE

Most small-to-medium size not-for-profit corporation officers and members 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. This set of customized documents is specifically designed for not-for-profit corporations that have had no changes in members, officers, or modes of operation over the past years.

Systems Corporation of America has assembled the Systems Corporation of America

Not-For-Profit Corporation Yearly Update.

Some of the benefits and features include:

Benefits

• Reduces fear of financial assaults
• Prepares your not-for-profit 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
• Meeting Minutes
• Meeting Notices
• Annual Updates
• (See our enclosed list of documents for more details)

All of the requested information in the Systems Corporation of America Not-For-Profit Annual Update Information Form is utilized by Systems Corporation of America to create your not-for-profit corporation’s unique annual meeting minutes and other custom not-for-profit corporate record keeping. Don’t delay! Contact Systems Corporation of America today and request an application for the Not-For-Profit Corporate Shield, the Not-For-Profit Corporate Annual Solution and the Not-For-Profit Corporate Yearly Update for each corporation which you represent.

Systems Corporation of America 702/496-3057

2980 South Rainbow Boulevard, #100

Las Vegas, Nevada 89146-6531

NOT-FOR-PROFIT CORPORATE YEARLY UPDATE

TABLE OF CONTENTS

CUSTOMIZED TO YOUR NOT-FOR-PROFIT CORPORATION!!

$149.00

1. Annual Meeting of Members:
   1. Notice Of Annual Meeting Of Members
   2. Annual Meeting Of Members
   3. Waiver Of Notice Of Annual Meeting Of Members (Member Waiver)
   4. Proxy - Annual Meeting Of Members
2. Annual Directors Meeting:
   1. Notices:
      1. Notice Of Annual Directors Meeting
      2. Notice Of Annual Directors Meeting
      3. Notice Of Annual Directors Meeting
      4. Notice Of Annual Directors Meeting
   2. Minutes Of Annual Meeting Of The Board Of Directors
      1. Waiver Of Notice Of Annual Meeting Of Board Of Directors
      2. Waiver Of Notice Of Annual Meeting Of Board Of Directors
      3. Waiver Of Notice Of Annual Meeting Of Board Of Directors
      4. Waiver Of Notice Of Annual Meeting Of Board Of Directors
   3. Resolutions:
      1. Board Of Directors' Resolution Calling For Repayment Of Salary Declared Unreasonable
      2. Officers' Consent For Repayment Of Compensation Declared Unreasonable
      3. Board Of Directors' Resolution Terminating Officers' Salaries
      4. Board Of Directors' Resolution For Borrowing Funds
      5. Board Of Directors' Resolution Authorizing Loans To President
      6. Board Of Directors' Resolution Authorizing Loans To Vice-President
      7. Board Of Directors' Resolution Authorizing Loans To Secretary
      8. Board Of Directors' Resolution Authorizing Loans To Treasurer
      9. President’s Report Of Loan Recommendations
   4. Resident Agent:
      1. Director(S) Resolution For Authority To Appoint Resident Agent
      2. Letter Of Appointment Of Resident Agent - Director
      3. Letter Of Appointment Of Resident Agent - President
      4. Letter Of Appointment Of Resident Agent - Vice-President
      5. Resident Agent Service Contract
      6. Certificate Of Acceptance Of Appointment By Resident Agent
3. Spare Forms:
   1. Resolutions:
      1. Members' Resolution
      2. Board Of Directors' Resolution
   2. "Special" Meeting Of The Members
      1. Notice Of Special Meeting Of Members
      2. Special Meeting Of Members
      3. Waiver Of Notice Of Special Meeting Of Members
      4. Proxy - Special Meeting Of Members
      5. Members' Resolution
   3. "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