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Samples - Addendum

More Sample Minutes

Item #:  B052
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Several additional sample Minutes showing;  How to have a meeting today, and ratify the organizational activities of yesteryear;  How to change the 'nature' of the corporation from a Church to a para-church, and visa versa.

A Disk is included with the purchase of this Manual.

Additional Product Info

Many churches [and para-church ministries] never had an Organizational Meeting. 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 Ammendment 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 Ammendment 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 inurement, " 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 only done verbally

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