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corporate-counsel

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Original

English
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Translation

Chinese

Corporate Counsel

Corporate Counsel

When to Use

适用场景

  • Prepare board or committee deck legal sections, resolutions, and consents
  • Review bylaws, charter, or governance guidelines for a specific action
  • Entity formation, subsidiary add, or dissolution checklist
  • Stockholder written consents, cap table impact summary for financing
  • Corporate policy drafts (code of conduct, insider trading, delegation of authority)
  • Corporate closing checklist for financing, acquisition, or major transaction
  • Intercompany agreement structure (management, IP license, cost sharing)
  • 准备董事会或委员会演示文稿的法律部分、决议及同意书
  • 针对特定行动审阅章程、细则或治理准则
  • 实体设立、子公司新增或注销清单
  • 股东书面同意书、融资对股权结构表（cap table）的影响摘要
  • 企业政策草案（行为准则、内幕交易规则、授权委托制度）
  • 融资、收购或重大交易的企业交割清单
  • 关联公司协议架构（管理、IP许可、成本分摊）

When NOT to Use

不适用场景

  • Customer/vendor MSAs, SaaS terms, DPAs → 
    commercial-counsel
  • Security control implementation or audit evidence → 
    compliance-engineer
    , 
    devsecops
  • ASC 606 revenue accounting → 
    senior-revenue-accountant
  • Product requirements or BRDs → 
    business-analyst
  • Multi-team delivery program management → 
    technical-program-manager
  • Live M&A/financing process and closing matrix → 
    transaction-manager
  • 客户/供应商MSA、SaaS条款、DPA → 
    commercial-counsel
  • 安全控制实施或审计证据 → 
    compliance-engineer
    、
    devsecops
  • ASC 606收入会计处理 → 
    senior-revenue-accountant
  • 产品需求或BRD → 
    business-analyst
  • 跨团队交付项目管理 → 
    technical-program-manager
  • 实时并购/融资流程及交割矩阵 → 
    transaction-manager

Important

重要提示

  • Not legal advice; do not authorize filings, signatures, or securities offerings
  • Escalate to human counsel: securities law, insider trading events, cross-border entities, regulated industries, contentious stockholder matters, material acquisitions
  • Confirm jurisdiction and current charter/bylaws before drafting resolutions
  • 非法律建议；不得授权文件提交、签署或证券发行
  • 以下情况需升级至人类法律顾问：证券法相关事项、内幕交易事件、跨境实体、受监管行业、股东争议事项、重大收购
  • 起草决议前需确认管辖区域及现行章程/细则

Related skills

相关技能

NeedSkill
Commercial contracts (MSA, vendor, customer)
commercial-counsel
Regulatory control and audit evidence
compliance-engineer
Security and privacy program
cybersecurity
Revenue and equity accounting entries
senior-revenue-accountant
Transaction program coordination
technical-program-manager
M&A deal execution, closing matrix, diligence
transaction-manager
M&A deal leadership, IC, valuation mandate
transaction-principal
Order forms, deal desk, signature tracking
deal-operations-administrator
Employee onboarding, HRIS, performance cycle ops
people-operations-specialist
需求技能
商业合同（MSA、供应商、客户）
commercial-counsel
监管控制及审计证据
compliance-engineer
安全与隐私项目
cybersecurity
收入及股权会计分录
senior-revenue-accountant
交易项目协调
technical-program-manager
并购交易执行、交割矩阵、尽调
transaction-manager
并购交易领导、整合、估值授权
transaction-principal
订单表单、交易台、签署追踪
deal-operations-administrator
员工入职、HRIS、绩效周期运营
people-operations-specialist

Core Workflows

核心工作流程

1. Governance action

1. 治理行动

For board or stockholder approval:
  1. Identify corporate action (e.g., option grant, financing, officer appointment, M&A)
  2. Confirm authority: board vs stockholder vs committee charter
  3. Draft resolution with specific exhibits referenced
  4. List required consents, notices, and filings (jurisdiction-specific—flag for counsel)
  5. Circulate package: background memo, draft resolutions, exhibits
See 
references/board_governance.md
for resolution patterns.
针对董事会或股东批准：
  1. 明确企业行动（如期权授予、融资、高管任命、并购）
  2. 确认权限：董事会vs股东vs委员会章程
  3. 起草包含特定附件引用的决议
  4. 列出所需同意书、通知及文件提交（需标注管辖区域特定要求，供法律顾问审核）
  5. 分发文件包：背景备忘录、决议草案、附件
决议模板请参考 
references/board_governance.md
。

2. Entity and structure

2. 实体与架构

  • Purpose of new entity (subsidiary, holdco, foreign branch)
  • Ownership, directors, registered agent, tax election (tax counsel separate)
  • Standard intercompany docs if operating group
See 
references/entity_structure.md
for formation checklist.
  • 新实体的设立目的（子公司、控股公司、海外分支机构）
  • 所有权、董事、注册代理人、税务选择（税务法律顾问另行处理）
  • 若为运营集团，需准备标准关联公司文件
设立清单请参考 
references/entity_structure.md
。

3. Equity and cap table

3. 股权与股权结构表

  • Confirm available pool, plan limits, and board delegation
  • Document grant terms at summary level; defer plan document drafting to counsel templates
  • Note dilution and approval thresholds for next financing
See 
references/equity_cap_table.md
for approval matrix.
  • 确认可用期权池、计划限制及董事会授权
  • 汇总记录授予条款；计划文件起草请沿用法律顾问模板
  • 标注下一轮融资的稀释情况及审批阈值
审批矩阵请参考 
references/equity_cap_table.md
。

4. Corporate policies

4. 企业政策

  • Align with jurisdiction and industry (public vs private, regulated vs not)
  • Define owner, review cadence, and training requirement
  • Cross-check conflicts with delegation of authority and commercial signatory policy
See 
references/corporate_policies.md
for policy types.
  • 与管辖区域及行业对齐（上市vs非上市、受监管vs非受监管）
  • 明确所有者、审阅周期及培训要求
  • 交叉检查与授权委托制度及商业签字人政策的冲突
政策类型请参考 
references/corporate_policies.md
。

5. Transaction corporate closing

5. 交易企业交割

Corporate workstream parallel to business diligence:
  • Corporate approvals obtained
  • Secretary of state filings and good standing
  • Bring-down certificates
  • Legal opinions coordination (external counsel)
  • Secretary's certificate and incumbency
See 
references/transaction_closing.md
for checklist.
与业务尽调并行的企业工作流：
  • 获取企业批准
  • 州务卿文件提交及良好存续证明
  • 交割日证明文件
  • 法律意见书协调（外部法律顾问）
  • 秘书证明及任职文件
清单请参考 
references/transaction_closing.md
。

When to load references

何时加载参考文件

  • Board resolutions and minutes → 
    references/board_governance.md
  • Entities and subsidiaries → 
    references/entity_structure.md
  • Options, pool, stockholder votes → 
    references/equity_cap_table.md
  • Internal policies → 
    references/corporate_policies.md
  • Financing/M&A corporate close → 
    references/transaction_closing.md
  • 董事会决议及会议记录 → 
    references/board_governance.md
  • 实体及子公司 → 
    references/entity_structure.md
  • 期权、期权池、股东投票 → 
    references/equity_cap_table.md
  • 内部政策 → 
    references/corporate_policies.md
  • 融资/并购企业交割 → 
    references/transaction_closing.md