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Melinda Burrows
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Energy Service Company
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Legal - Senior Counsel - Office Of The Corporate Secretary - Avp
Refer job# KPRK137430
 
Legal - Senior Counsel - Office of the Corporate Secretary - AVP Duties: Managing OTS central utility for responding to firm wide inquiries and requests relating to corporate governance responsibilities, legal entity related matters, board related matters and other matters; Assisting with managing the Firm s subsidiary legal entities from a corporate secretary and governance perspective, including subsidiary board meetings, as well as drafting materials for Board meetings including agendas, resolutions, consents, executive summaries and talking points, and minutes; Assisting with the Firm s process around signing authorities for legal entities, including the appointment of officers, issuing delegations of authority, drafting powers of attorney or other means to obtain signing authority, and the issuance of incumbency certificates; Performing corporate governance legal research and analysis of state and federal corporate laws, drafting memoranda, conducting research in minute books and otherwise on legal entity history; and Execution of actions to ensure compliance with relevant regulatory requirements, such as making subsidiary corporate filings with state Secretaries of State including annual reports, qualifications, and withdrawals.

Qualifications: JD Degree required. Must be licensed to practice law and a member in good standing in the state/ jurisdiction in which the position is based or otherwise in compliance with the in-house counsel registration rules of that state/jurisdiction. Must have 3+ years of experience practicing law post-JD Degree. Corporate governance experience highly preferred. Banking or regulatory experience is helpful. Familiarity with legal entity database tools is helpful. Superior written and oral communications skills, and excellent interpersonal skills. Ability to work with business and legal colleagues across all levels. Demonstrated ability to approach issues with both a rigorous attention to detail and a big picture strategic focus. Proven record of prioritizing multiple projects simultaneously while meeting deadlines. High level of integrity with strong decision making skills.
 
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