Corporate records and governance

The records that prove who owns and controls your company.

Many companies were formed quickly and never finished the paperwork. Bylaws, consents, issued shares, and a stock ledger are what prove ownership and control to a bank, a lender, or a certifying agency. NSC finds what is missing or inconsistent and fixes it for your state, your ownership, and your structure.

Repairing records that were never finished

Many companies never adopted bylaws, issued shares, or recorded who the officers are. NSC rebuilds those records, ratifies past actions, corrects share ledgers, and documents ownership correctly, so the company can open accounts, borrow, and certify without delays. The rebuild is scoped from the Discovery Assessment and quoted in writing.

Keeping governance current

Custom bylaws, board and shareholder consents, resolutions, share issuance and transfer packages, stock certificates and ledgers, and bylaws amendments, each drafted for the company's state and structure.

Parent, holding, and related companies

For multi-entity structures, NSC prepares share transfers into a parent or holding company, intercompany management and lease agreements, and the resolutions that authorize them.

New entities, on request

NSC can form a new entity on request when a structure calls for one. Formation is quoted from the starting fees on the fee schedule.

Fees

Fees for this service

From the NSC Standard Fee Schedule. "With Admin Fee" shows the service billed on its own invoice. Government and third-party fees are passed through at cost. See every fee.

Corporate Records and Governance

Finding and fixing the records that prove who owns and controls the company.

ServiceWhat is includedNSC feeWith Admin FeeAttorney review
Corporate Record RebuildRepair of incomplete or inconsistent records found in the Discovery Assessment: ratification of past actions, missing bylaws and consents, share issuance and ledger corrections, and officer and ownership records, quoted in writing per entityQuoted in writingQuoted in writingYes
Custom BylawsBylaws drafted for the corporation's state, ownership, and structure. Flat fee; the consent is separate$300.00$345.00Yes
Organizational Unanimous Written ConsentAdopts the bylaws, elects directors and officers, ratifies prior acts, and authorizes banking$300.00$345.00Yes
Share IssuanceIssuance resolution, subscription agreement and receipt of capital, numbered stock certificate, stock ledger, and capitalization table, per corporation$450.00$517.50Yes
Share TransferTransfer into a parent or holding company: consent, assignment, new certificate, and updated ledger, per transfer$450.00$517.50Yes
Board or Shareholder ResolutionAny single custom resolution, such as banking, borrowing, or officer changes$300.00$345.00Yes
Bylaws AmendmentAmendment or rider, such as share transfer restrictions that protect an S corporation election$300.00$345.00Yes
Intercompany AgreementManagement services, services, or lease agreement between related companies$500.00$575.00Yes
EIN ApplicationIRS Employer Identification Number, per entityNo chargeNo chargeNot needed
Corporate Formation PackageAvailable on request. Articles filing service, Custom Bylaws, Organizational Consent, EIN, initial state report, share issuance, bank-ready banking resolution and officer's certificate, Entity Functionality Guide, and Annual Filing Compliance Calendar, for one ownerFrom $1,950.00From $2,200.00Yes
Articles of Incorporation FilingAvailable on request. Preparation and filing of Articles of Incorporation or OrganizationFrom $300.00From $345.00Not needed

Questions

Common questions

My company was formed online. Are my records complete?

Often not. Online formation usually covers the Articles and the EIN only. Banks, lenders, and certifying agencies also ask for bylaws, an organizational consent, and proof of share issuance. The Discovery Assessment shows exactly what is missing.

Is the EIN extra?

No. NSC obtains the EIN at no charge.

Are documents reviewed by an attorney?

Documents marked for attorney review on the fee schedule are reviewed by NSC's attorney before delivery, billed at the attorney's rate plus 10% as its own line.

Start with a Strategy Consultation.

Sixty minutes on where your business stands and what it needs. Book online for a flat $250, which includes the Administrative Fee and card processing. The fee is credited toward an engagement that begins within 30 days.

Book a Consultation