First Board of Directors meeting minutes template. Free corporate form for recording the minutes of the first directors meeting.Here, you'll discover everything you need to know about board meeting minutes and how to take them with examples and a meeting minutes template. Board of Directors Meetings: Corporate minutes are essential for documenting discussions and decisions made during board meetings. Enjoy our free minutes template for your corporation's annual board of directors meeting. Like all our forms, this template is intended for individual use. In this section you will find the approved meeting minutes of each board of directors meeting for the past three years. NOTE: Type or print the name and title of the officer or agent completing this statement, then sign and enter the date this statement was completed. Board meeting minutes record the board of directors' actions and decisions. They're an official and legal record of board meetings.