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Board Of Directors' Resolution For Appointment Of Attorneys
BOARD OF DIRECTORS' RESOLUTION FOR APPOINTMENT OF ATTORNEYS
RESOLVED, that the President of [Name of Corporation], hereinafter referred to as "Corporation", is hereby authorized to engage as attorneys for said Corporation the law firm of [Name of law firm], on the terms and conditions set out in the Letter of Agreement, dated [Date of agreement]. Such Letter of Agreement having been submitted to said Corporation by the aforementioned law firm. A copy of which letter is attached to the minutes of this meeting.
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