Resources

If you decide not to outsource your Corporate Secretary function, we recommend the following resources:

Publications:

• Corporate Secretary's Book of Agreements, Correspondence,Forms and Resolutions, by Dana Shilling
• The Corporate Records Handbook: Meetings, Minutes and Resolutions, by Anthony Mancuso
• Corporate Secretary's Answer Book, Fourth Edition, by Cynthia M Krus

Useful Links:

• Society of Corporate Secretaries and Governance Professionals (www.governanceprofessionals.org).
  Complimentary download: "The Corporation Secretary—Duties and Responsibilities"
• Society of Corporate Governance and Ethics (www.corporatecompliance.org)
• International Corporate Governance Network (www.icgn.org)