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Operating Agreement Of A Family
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 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