Michelle Stratton Email & Phone Number

Westlake, Texas

Plano, Texas, United States

Fort Worth, Texas, United States

Batesville, In

Illustrated and managed quarterly the Company’s global corporate organizational structure. Organized and maintained hard copy and electronic record books for over 400 US and international companies. Assisted with formation and dissolution of legal entities and appointment of officers and directors. Drafted and maintained Articles of Incorporation, Bylaws, Minutes, Written Consents, Stock Certificates, Annual Reports, and other organizational documents.• Coordinated, prepared, filed and maintained documentation for domestic and foreign licenses including qualifications, withdrawals, and other filings.• Aided in the preparation for and closing of various corporate transactions, including banking and finance transactions, $25M mergers and acquisitions, public offerings, and other corporate matters. Securities & Stock Exchange Matters • Prepared and filed with the Securities and Exchange Commission Forms 3, 4 and 5 utilizing SecureX, which provided a single point of contact for U.S Securities and Exchange Commission, as well as routine Form 8-Ks.• Applied for and maintained EDGAR codes and passwords for EMTs and BODs.• Maintained docket of Section 16 insiders’ transactions and record of holdings.• Assisted with insider trading compliance, including maintenance of blackout calendar. • Assisted with NYSE compliance activities, including reporting organizational changes and filing of annual and interim reports.• Assisted in preparation and distribution of annual proxy statement and other proxy materials; monitored shareholder voting. Drafted and reviewed annual Directors & Officers Questionnaire.• Coordinated preparation for and execution of Annual Shareholders Meeting, including logistics, document preparation, liaising with transfer agent and other third parties, and election inspection.

San Antonio, Texas Area

• Provided M&A support to the corporate governance team specifically to acquire 52 U.S. and Mexico entities by June 1, 2017 totaling $5.8 billion. Created and maintained checklist for merger and due diligence process. Prepared board resolutions to appoint/remove officers and directors, along with termination/resignation letters, preparation of new change of agent forms and maintenance of spreadsheets of all foreign and domestic jurisdictions. Assisted risk management concerns with other departments to secure contracts including certifying corporate records requiring notarization and/or apostille.• Managed company subsidiaries and subsidiary database, including maintaining and updating subsidiary minute books. Assisted company in the transition from CSC Global to Blueprint (subsidiary database) while keeping database up to date and implementing all new companies and company information. Assisted with the company name change, which includes NYSE changes, all foreign and domestic State changes and resolutions approving the name change.

Houston

• Provided a broad spectrum of legal support and responsibility for corporate governance and transactional support services in the day-to-day operations for the Legal Corporate Department; including assistance in closings, review of UCC’s for due diligence and obtaining good standing certificates. Reviewed confidentiality agreements, letters of credit, Non-Disclosure Agreements, Master Agreements, etc. and prepared same for signature and apostille/legalization if required.• Maintenance of 350+ subsidiaries in domestic and international jurisdictions including preparation of board of directors and shareholder resolutions, minute books, Draft, prepared and reviewed high volume of certifications, powers of attorney, passports for legalizations and/or apostilles for companies worldwide. • Filed state registration documents and annual license renewals for subsidiaries of the company.