Service

Corporate Secretary & Corporate Governance Services

Enhancing Organizational Integrity and Compliance

Our Corporate Secretary & Corporate Governance service drives value by ensuring legal compliance, maintaining corporate records, and supporting efficient organizational structure across your 12 operating companies.

Required

The Corporate Secretary & Corporate Governance service provides comprehensive support for maintaining corporate integrity and compliance. Our offerings include:

• Minute Book Maintenance: Accurate record-keeping of all corporate meetings and decisions
• Annual Report Filing: Timely submission of required reports to relevant authorities
• Service of Process: Acting as a registered agent to receive legal documents
• Corporate Resolutions: Drafting and maintaining official company decisions
• Officer Appointments: Managing the documentation for executive roles
• Entity Lifecycle Management: Overseeing formation, restructuring, and dissolution processes
• Organizational Chart Maintenance: Keeping an up-to-date visual representation of company structure

By centralizing these critical functions, we ensure consistency, reduce risk, and promote good governance practices across your entire organization. Our service allows your leadership to focus on strategic decisions while we handle the essential administrative and legal requirements of corporate management.

Discipline Experts

Tyler Novak

Chief Legal Officer

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