Corporate Secretary. Corporate secretary refers to those services required of a publicly held corporation, including shareholder, board of director and related committee meetings, consents, resolutions, minutes, and records.
Appears in 2 contracts
Samples: Regulated Affiliated Interest Agreement, icc.illinois.gov
Corporate Secretary. Corporate secretary refers to those services required of a publicly held corporation, including shareholder, board of director and related committee meetings, consents, resolutions, meetings and minutes, and records.
Appears in 2 contracts
Samples: Non Regulated Affiliated Interest Agreement, Non Regulated Affiliated Interest Agreement