Here, you'll discover everything you need to know about board meeting minutes and how to take them with examples and a meeting minutes template. 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. Follow this 7-step guide to design an effective meeting agenda and grab the free template too. The special meeting aims to enable the shareholders to know the company's affairs and vote on the management's recommendations in the proposed resolution. Discover how to write a meeting agenda for focused discussions. We've included 16 templates, plus examples and tips. Board meeting agendas set the tone for how your meetings will be. Download our free board meeting agenda templates and get actionable tips! Enjoy our free waiver of notice template for a board of directors special meeting.