International Subsidiary Management Services

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.