Senior Counsel - Corporate governance

Overview

An interim Corporate Governance Counsel position is available with a bitcoin mining and digital infrastructure company. This role involves managing corporate governance and entity maintenance tasks to support the organization's legal and operational needs.

Responsibilities

• Draft, review, and maintain corporate governance documents such as board consents, shareholder consents, resolutions, minutes, secretary certificates, and officer/director updates.
• Manage entity maintenance and corporate records, including annual reports, coordination with registered agents, 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.

Requirements

• Strong experience in corporate governance and entity management, preferably with private companies, growth businesses, or companies in infrastructure, energy, data center, or asset-heavy sectors.
• Proven ability to prepare board and shareholder approvals, resolutions, minutes, secretary certificates, corporate records, annual reports, and entity filings.
• Ability to work independently alongside General Counsel, organize corporate records, develop practical governance processes, and support a fast-moving business environment.

Education & Work Experience

• Juris Doctor (JD) degree required.
• Active bar admission preferred.
• Prior experience in corporate governance, entity management, corporate secretary functions, or general corporate legal work is required.
• Experience with private company governance, financings, M&A diligence, corporate restructurings, capitalization tables, UCC filings, or legal operations is strongly preferred.

Location

Not specified.