The forms constitute the bulk of those necessary for the day to day keeping of the corporate formalities in a California corporation. Government employee guides, tools, and helpful links for managing state-sponsored meetings and conferences.If the board is to meet "solely in executive session" (i.e. The Ralph M. Brown Act is California's open meetings law. It mandates open and transparent government meetings for local legislative bodies. California corporate law requires an annual meeting of the shareholders, but there is no requirement for an annual directors meeting. Make sure the meeting lasts no longer than necessary, and emphasize how valuable their time is. Los Angeles, CA 90012. First focus on who is in the room. At large companies, the executive meeting can become a monster with 15 people attending.