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Issue Release
ISSUE RELEASE
WHEREAS, a claim has or may arise between the Corporation and [Person or Corporation] arising from:
[Description of claim]
be it
RESOLVED, that to terminate any possibility of future claim by or against the Corporation arising from the above, that the Corporation execute and deliver a general release to the said [Person or Corporation], provided the Corporation and its agents, employees, successors and assigns are immediately released by [Person or Corporation] a release signed by [Person or 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