Category Archives: Directors

How To Tell Board Chairs Your “Digital Zipper” is Down

Lately, I’ve been thinking about what is obsolete (and no longer working) for the 21st century modern boardroom.  Ira Millstein sent us out the door with this challenge from our time at the Yale Governance Forum 2011.  He reminded us that …

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Qualities of Board of Director Members

As a growing company, establishing a well rounded Board of Directors is an important step towards your emersion from startup phase into a full-fledged company. It’s not often thought about in the early stages, but finding qualified professionals who are …

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Why you NEED TO Maintain Your Corporate Minute Book…

Maintaining your corporate minute book Please note that the information provided herein is not legal advice and is provided for informational and educational purposes only.  If you need legal advice with respect to incorporating your business or updating your minute …

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GOVERNANCE AND THE PULSE OF ENTERPRISE COMMUNICATIONS

“I’ve found that when you want to know the truth about someone that someone is probably the last person you should ask.” (Dr. Gregory House – HOUSE, Fox Network) About four years ago there was ample talk about the uses …

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DIRECTOR ELECTION ISSUES – BULL’S EYE ON THE BOARD

Director elections no longer are “routine” in any sense of the word. Activist and other investors, who in years past often focused on peripheral issues such as confidential voting and  achievement of a range of societal objectives (perhaps worthy, but …

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Maintaining Proper Minute Books & Corporate Records – A Canadian Perspective

By Paul Anderson The following article contains substantial contributions from Donna Kubota and Sandra Corrigan—they provide invaluable contribution in the practice of Ontario law. This article focuses on the need for owners of small- and medium-sized companies to ensure their …

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