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Board Of Directors' Resolution Authorizing Attorney To Defend Corporation Against A Claim
BOARD OF DIRECTORS' RESOLUTION AUTHORIZING ATTORNEY TO DEFEND CORPORATION AGAINST A CLAIM
WHEREAS, a claim against [Name of Corporation], hereinafter referred to as "Corporation", has been presented by the party(ies) below and
WHEREAS, it appears that the aforesaid claim is without merit, it is hereby:
RESOLVED, that the law firm of [Law Firm Name], hereinafter referred to as "Firm", be authorized to defend said Corporation against Claim presented by [Party presenting Claim]. Such Firm is further authorized to take all reasonable actions it considers necessary and appropriate for the defense of said Corporation, subject to the consent of the President of said Corporation.
The undersigned, [Secretary of Corporation], certifies that he or she is the duly appointed Secretary of Corporation and that the above is a true and correct copy of a resolution duly adopted at a meeting of the directors thereof, convened and held in accordance with law and the Bylaws of said Corporation on [Date of resolution], and that such resolution is now in full force and effect.
IN WITNESS THEREOF, I have affixed my name as Secretary of [Name of Corporation] Corporation and have attached the seal of [Name of Corporation] Corporation to this resolution.
Dated: [Date signed]
Secretary