Below are Minute Book Samples that you can use to record those meetings. I have a corporation, and have not done and meetings or minutes.Company Minutes: Meetings of directors, shareholders, managers, members, issuing bylaws, adopting operating agreement, electing shareholders or members. The documents on this page pertain to managing an existing Nevada Corporation or a Qualified Foreign (Non-Nevada) Corporation only. Following corporate formalties are a must to protect the entity veil. Not following these formalities may cause your personal assets to be at risk. 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. Click on any item in the list below for a complete description. Attorney Resident Agent Service.