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Board Of Directors' Resolution For Appointment Of AttorneysRESOLVED, that the President of ______________________________ (hereinafter referred to as Corporation) is hereby authorized to engage as attorneys for said Corporation the law firm of _________________________, on the terms and conditions set out in the Letter of Agreement, dated ______________, 20 ____. 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, ________________________, certifies that he or she is the duly appointed Secretary of ______________________ Corporation and that the above is a true, accurate, 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 _____________, 20 ____, and that such resolution is now in full force and effect. IN WITNESS THEREOF, I have affixed my name as Secretary of _________________ Corporation and have attached the seal of _____________________ Corporation to this resolution. Date:_____________________ _________________________ Secretary Seal:
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