Enter the names of any additional members of the Board of Directors. Download North Carolina Corporate Minutes template, modify and send for signing using BoloForms Signature.First Board of Directors meeting minutes template. Free corporate form for recording the minutes of the first directors meeting. Corporations typically hold several required formal meetings each year. The exact requirements vary depending on state laws and your corporation's bylaws. According to the law of North Carolina, business entities registered with the North Carolina Secretary of State are not required to file corporate minutes. 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. (a). A corporation shall hold a special meeting of shareholders if either of the following applies: (1).