Korn Ferry has partnered with our client in their search for an Interim Corporate Governance Counsel for a bitcoin mining / digital infrastructure company.
Responsibilities
- Draft, review, and maintain corporate governance documents, including board consents, shareholder consents, resolutions, minutes, secretary certificates, and officer/director updates.
- Manage entity maintenance and corporate records, including annual reports, registered agent coordination, foreign qualifications, minute books, ownership records, and entity charts.
- Support the General Counsel with corporate structuring, financings, M&A diligence, post-closing records, UCC filings, and governance process improvements.
Skills Required
- Strong corporate governance and entity management experience, ideally with private companies, growth businesses, infrastructure, energy, data center, or asset-heavy companies.
- Experience preparing board/shareholder approvals, resolutions, minutes, secretary certificates, corporate records, annual reports, and entity filings.
- Ability to work independently with a GC, organize corporate records, build practical governance processes, and support a fast-moving business.
Education & Work Experience
Degree
JD required; active bar admission preferred.
Work Experience
Prior corporate governance, entity management, corporate secretary, or general corporate legal experience required. Experience with private company governance, financings, M&A diligence, corporate restructurings, cap tables, UCC filings, or legal operations is strongly preferred.
About Korn Ferry
Korn Ferry unleashes potential in people, teams, and organizations. We work with our clients to design optimal organization structures, roles, and responsibilities. We help them hire the right people and advise them on how to reward and motivate their workforce while developing professionals as they navigate and advance their careers. To learn more, please visit Korn Ferry at www.Kornferry.com
