Corporate Secretary's Answer Book

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