Subsidiary Management - International & Domestic Services
Agile Legal assists multi-national companies with subsidiary management, governance and compliance services through its team of experienced governance professionals.
With backgrounds from both law firms and corporate legal departments, Agile
corporate legal professionals have a broad range of experience and capability.
Agile provides companies with access to a team of governance and compliance
professionals able to assist with the complexities and nuances of U.S. and
International subsidiary management obligations.
Records Management
Hold and maintain minute
books; maintain stock ledger and capitalization
tables; prepare stock certificates; manage
officer/director and beneficial ownership information;
maintain organization charts and signature blocks.
Board Services
Coordinate annual, quarterly, and
any special Board of Director meetings and
shareholder annual general meetings; prepare
minutes, consents, and resolutions; prepare,
2
assemble, and distribute Board materials; host
meetings.
Transactions
Prepare and draft documentation for
share buy backs, transfers, and issues; assist with
funding rounds; M&A support; prepare and file
corporate amendments and draft accompanying
consents and resolutions; legalizations, notarizations,
and apostilles
Monitoring
Docketing and monitoring of
Compliance and Governance alerts and reminders;
prepare and file annual reports and statements of
account balances.
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Virtual Paralegal Services™ provides services nationwide with numerous supporting office locations.