Legal Forms
To search for a particular term please use the following search box.
Important Notice : Lawyerintl.com strongly recommends that you seek independent legal advice from a qualified lawyer before using any of the forms on this site, in order that you can verify the forms are suitable for your needs.
Commence Litigation
COMMENCE LITIGATION
WHEREAS, based on the advice of counsel, the Corporation believes it has a valid claim against [Name of Person to be sued] summarily arising from [Cause for Litigation] be it
RESOLVED, that the Corporation pursues its claim, through court proceedings, if necessary; and that it be
FURTHER RESOLVED, that [Attorney's Name] act as counsel for the Corporation on such case upon such fee arrangement as may be customarily prevailing and agreeable to the President of the Corporation; and that it be
FURTHER RESOLVED, that the President of the Corporation, upon the recommendation of counsel, be authorized to settle such claim for such amount and on such terms as the President deems to be in the best interests of the Corporation.
The undersigned hereby certifies that he/she is the duly elected and qualified Secretary and the custodian of the books and records and seal of the corporation above-named. The undersigned also certifies that this corporation has been duly formed in accordance with the laws 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 above-named Corporation on [Date], 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 above-named Corporation on [Date]
A True Record.
Attest.
Secretary