Use our Compliance Smart Chart to understand what's required when a corporation or LLC decides to voluntarily withdraw from that state. Corporate meeting minutes are a formal record of your company's important discussions and actions.They can and should be more than a formality. The Notice of Meeting, Proxy Statement, and Annual Report on Form 10K are available free of charge at proxyvote. Make Sure to Keep Meeting Minutes. On behalf of our Board of Directors, we cordially invite you to our 2024 Annual Meeting of. In California, Section 600(b) of the Corporations Code requires the shareholders of the corporation to hold an annual meeting to elect corporate directors. Interest in the safe handling and cooking of chicken is reflected in the thousands of calls to the USDA Meat and Poultry Hotline. CommissionBusinessMeeting.