Corporate minutes should be used whenever a corporation holds formal meetings of its board of directors, shareholders, or committees. We provide a free sample LLC first meeting minutes template here to memorialize the minutes of the first meeting of your LLC.First Board of Directors meeting minutes template. Free corporate form for recording the minutes of the first directors meeting. With these template and sample you can easily take board meeting minutes. The minutes should include corporation details like the name of the corporation and the names of the chairperson and secretary of the meeting. • Meeting minutes. • Review of prior action items. Verbatim record of all their closed meetings in the form of an audio or video recording. Keeping track of meeting minutes can be more precise when you don't have to worry about layout.