Counsel, Assistant Corporate Secretary Counsel Jobs in North_Carolina - 153200 | Submit Resume | General Counsel Consulting
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Counsel, Assistant Corporate Secretary
Refer job# AJXD153200
 
Counsel, Assistant Corporate Secretary The candidate will provide legal analysis and oversight of subsidiary governance and related matters, including entity creation, classification, officers and director appointments, and filing of appropriate state documents. Will handle corporate organizational and transactional matters, including drafting organizational and operative documents (e.g., certificates of incorporation, by-laws, charters and operating agreements) and consents for board and shareholder action. Oversee operational aspects of preparation for board and committee meetings including logistics, monitoring attendance, mailing and electronic delivery of board materials, managing board and committee agenda review processes, and working with committee administrators to facilitate oversight of board committee processes. Attend board and committee meetings and prepare minutes. Ensure compliance and fulfillment of board governance principles, committee charters and legal matrices. Evaluate board governance documents for compliance with applicable regulatory requirements and best practices. Ongoing assessment of board governance practices and opportunities for continuous improvement. Oversee the preservation of board, committee and subsidiary materials and minutes, and support of the document retention policy for the corporate secretary's office. Prepare resolutions, written consents and governance-related board materials. Support the planning and organization of periodic meetings of shareholders/participants. Must have J.D. degree and 3+ years of experience in the management of corporate and subsidiary boards governance. Financial Services experience strongly preferred. Knowledge of NYSE and Sarbanes-Oxley Independence and Governance requirements, a plus. Prior corporate governance experience with non-US entities is required. Prior experience analyzing and interpreting complex legal documents, rules and regulations is needed.
 
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This particular job is currently not active. However, since our clients regularly share with us similar and other job openings, we strongly recommend that you submit your resume. We shall review your resume and get in touch with you as soon as a suitable vacancy comes up to further discuss your interest in exploring the opportunity. Assisting you is our highest priority.

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