Role of Secretary. Corporate secretary manage all aspects of board of director and committee meetings, including everything from developing an agenda to arranging meeting logistics. They attend the meetings and ensure minutes are recorded. They also manage annual shareholders' meetings.
Appears in 4 contracts
Samples: Chairman and President Compensation Agreement (Gold Rock Holdings, Inc.), Chairman and President Compensation Agreement (Gold Rock Holdings, Inc.), Chairman and President Compensation Agreement (Gold Rock Holdings, Inc.)
Role of Secretary. Corporate secretary Secretary manage all aspects of board of director and committee meetings, including everything from developing an agenda to arranging meeting logistics. They attend the meetings and ensure minutes are recorded. They also manage annual shareholders' meetings.
Appears in 2 contracts
Samples: Director Compensation Agreement (Gold Rock Holdings, Inc.), Chairman and President Compensation Agreement (Gold Rock Holdings, Inc.)
