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General Counsel Consulting

General Counsel
Consulting
provided
exceptional
service in helping
my organization
recruit for a hard
to fill position.
They did extensive
work on the front
end to understand
our needs and
our culture and
began referring
highly qualified
candidates almost
immediately.

Melinda Burrows
Deputy General Counsel
- Litigation and
Compliance, Progress
Energy Service Company
LLC

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Counsel Jobs > Associate General Counsel - Assistant Corporate Secretary Job in Illinois > Associate General Counsel - Assistant Corporate Secretary

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YOUR WINDOW TO A WORLD OF OPPORTUNITIES

Associate General Counsel - Assistant Corporate Secretary

Refer job# SJON162413

Associate General Counsel - Assistant Corporate Secretary The candidate will provides oversight and corporate governance support for a large portfolio of legal entities, including the preparation and review of organizational documents, resolutions and consents. Will assists with the department's legal entity maintenance responsibilities and supports optimization projects. Liaise with directors and management in the agenda planning process, interact with presenters to solicit, review and provide comments on meeting materials, prepare draft resolutions and meeting materials, assemble and distribute meeting materials, attend Board and Committee meetings and prepare minutes. Ensure compliance with and fulfillment of board governance principles, committee charters and legal matrices; Facilitate periodic reviews and updates of governance documents. Supports the organization and execution of shareholder meetings, and preparation of proxy materials. Oversees and ensures conformance with all regulatory compliance requirements, including the preparation and review of annual and periodic regulatory filings. The candidate should preferably have University (Degree). Must have 5 years of Corporate Secretary experience within Financial Services. JD Required. Must have Licensed to practice law in a state or territory of the U.S. or eligibility to register as in-house counsel. 5 years corporate secretarial experience, preferably with both domestic and non-U.S entities is preferred. 4 years subsidiary management experience is desired. 3 years experience working directly with boards of directors is a plus. Insurance experience preferred. Managerial experience preferred. Knowledge of NYSE and Sarbanes-Oxley Independence and Governance requirements, a plus.

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