Governance and Corporate Secretary

GOVERNANCE AND CORPORATE SECRETARY

CCG helps clients maintain the entity structure that is the foundation of their business by providing a broad range of governance and entity management services for both private and public entities.

We counsel businesses and boards of directors on governance matters, including organizational documents like bylaws, operating agreements and shareholder agreements, governance guidelines, committee charters, policies, and procedures.  For our closely-held or family-controlled business clients, our Governance services also include succession/exit planning for the business owners.

As Corporate Secretary, we handle annual entity maintenance filings, attend and document board, shareholder and committee meetings, or similar meetings of an LLC’s managers and members, and serve as custodian of entity minute books and debt and transaction documentation.