Corporate Secretary's Answer Book, Fourth Edition

The Corporate Secretary's Answer Book is the only comprehensive, single-volume reference to address the specific tasks corporate secretaries face on a daily basis in a Q&A format. Every topic is conveniently listed 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, quickly and confidently. The 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, especially under Sarbanes-Oxley, 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

Corporate Governance Listing Standards

Corporate Governance Guidelines

Corporate Disclosure

And much more