Ok ... what a bunch of dodo (and a way to pad his bill). What is the big deal to have one corporate meeting with yourself once a year and document the minutes which can be as short as one minute. I would NOT change anything at this time ... it is a waste of time and effort. You can find generic minutes by just googling it if you ever actually need it.... none of my clients over the last 30 years ever has needed them for any reason.
