Secretary

From LawDepot Law Library

Definition of "Secretary"

A secretary is an executive officer of a corporation who is responsible for maintaining records of the corporation such as minutes of meetings, shareholders lists, etc.

"Secretary" is referred to in the following legal documents:

Articles of Incorporation

Incorporators’ Organizational Meeting

Directors’ Organizational Meeting

Directors’ Resolution

Consent to Action Without Meeting

Certificate of Incumbency

Shareholders’ Organizational Meeting

Shareholders’ Resolution

Corporate Bylaws