AVP Corporate Secretary

Main Duties & Responsibilities:

• Assist with daily matters, including consents, formations, dissolution, drafting board resolutions, secretary certificates, and legal entity rationalization projects.
• Lead the annual election process of officers and directors.
• Maintain internal database of corporate information and documents, create ad hoc reports/.
• Help with U.S Board meeting matters, including scheduling, prepping draft agendas, distributing meeting materials, and liaising with presenters.
• Track and close action items from Board & Committee meetings to ensure they are completed in a timely manner.
• Compose and critique documentation relating to the firm's organizational structure, director & officer information, and related materials.
• Keep internal documentation up to date. This includes the forward agenda of planned discussion.
• Draft up a response to corporate legal structure information queries, both internal and external.
• Deal with the signing authorities for North and South America.
• Respond to audit and regulatory requests.
• Collaborate with Corporate Secretary team in Poland with respect to U.S. matters.

Submit your resume today, and it will be considered within 24 hours of application.

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.