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Appoint Appraiser And Appraise Assets
APPOINT APPRAISER AND APPRAISE ASSETS
WHEREAS, the board has reason to believe that certain assets are carried on the books for an amount not consistent with their true worth; be it
RESOLVED, that the Corporation retain a professional appraiser for purposes of appraising the following assets of the Corporation:
[Description of Assets]
The undersigned hereby certifies that [he/she] is the duly elected and qualified Secretary and the custodian of the records and books and seal of the [Name of Corporation] corporation. The undersigned also certifies that this corporation has been duly formed in accordance with the laws of [State of Jurisdiction]. Furthermore, the undersigned certifies that the foregoing is a true record of a resolution duly adopted at a meeting of the Board of Directors, and that said meeting was held in accordance with the applicable laws and the Bylaws of the [Name of Corporation] Corporation on [Date of Meeting], and that said resolution is now in full force and effect without modification or rescission.
IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the [Name of Corporation] Corporation on [Date signed]
A True Record.
Attest.
Secretary