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Resolution: Issue Release

WHEREAS, a claim has or may arise between the Corporation and _______________, arising from:

_______________; 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 _______________, provided the Corporation and its agents, employees, successors and assigns are simultaneously released by a release signed by _______________.

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 _______________, a corporation duly formed pursuant to the laws of the state of _______________, and that the foregoing is a true record of a resolution duly adopted at a meeting of the _______________ and that said meeting was held in accordance with state law and the Bylaws of the above-named Corporation on _______________, 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 this __________ of __________, 20 ___.

A TRUE RECORD.

ATTEST.

Secretary