法人運営上の参考フォーム

（実務においては弁護士のチェックを受けてください）

基本的なフォーム
１ ARTICLES OF INCORPORATION
２ BY-LAWS OF CORPORATION
３ MINUTES OF FIRST MEETING OF THE BOARD OF DIRECTORS
４ MINUTES OF THE FIRST MEETING OF SHAREHOLDERS
５ MINUTES OF MEETING OF SHAREHOLDERS
６ MINUTES OF ANNUAL MEETING OF THE DIRECTORS
７ APPOINTMENT OF PROXY FOR [ANNUAL/SPECIAL] MEETING
８ PROXY
９ NOTICE OF SPECIAL MEETING OF SHAREHOLDERS
10 ACTION BY WRITTEN CONSENT OF SHAREHOLDER
11 ACTION OF DIRECTORS BY WRITTEN CONSENT

税務関係のフォーム
１ Form 1120 U.S. Corporation Income Tax Return
２ Form 1065 U.S. Partnership Return of Income
３ Form 1120-W Estimated Tax For Corporations
４ Form 940EZ Employers Annual Federal Unemployment Tax Return (FUTA)
５ Form 941 TeleFile, Employers Quarterly Federal Tax Return
６ Form 945 Annual Return of Withheld Federal Income Tax
７ Form W-2 Wage and Tax Statement
８ Form 1099-MISC Miscellaneous Income
９ Form 1096 Annual Summary and Transmittal of U.S. Information Returns
10 Form 8300 Report of Cash Payment Over $10,000 Received in a Trade or Business





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