These annotated sample minutes, consents, and board resolutions to serve as a tool for non-membership California nonprofit public benefit corporations. Enjoy our free minutes template for your corporation's first board of directors meeting.Like all our forms, this template is intended for individual use. How to Hold and Document a California Corporation's Shareholder and Director Meetings and Minutes. Explore our comprehensive guide to corporate meeting minutes, including easy-to-use templates for legal compliance and efficient meeting documentation. We provide a free sample LLC first meeting minutes template here to memorialize the minutes of the first meeting of your LLC. Learn how to create quality meeting minutes that are legally compliant and demonstrate the integrity of the decision-making process. In California, all corporations must hold valid corporate meetings and keep corporate minutes in a minute book as a record of those meetings. As a best practice, minutes should include: (1) the meeting date, time, and location; (2) a list of board or committee members present and absent;. Present your notes in an easy-to-digest format.