Enjoy our free minutes template for your corporation's special board of directors meetings. Like all our forms, this template is intended for individual use.We provide a free sample LLC first meeting minutes template here to memorialize the minutes of the first meeting of your LLC. A special shareholder meeting is called to handle issues that occur in between annual meetings and there are requirements for calling and holding the meeting. Documentation: Corporate minutes provide a written record of important discussions, resolutions, and transactions conducted during corporate meetings. Corporate meeting minutes are a formal record of your company's important discussions and actions. They can and should be more than a formality. Special Meetings: Special meetings do not occur on a regular basis and are called for a specific reason or topic. Minutes of Shareholders' Meetings record the decisions made during a shareholders' meeting. The curriculum vitae, also known as a CV or vita, is a comprehensive statement of your educational background, teaching, and research experience.