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Form #1268BOARD OF DIRECTORS' RESOLUTION FOR APPOINTMENT OF ATTORNEYS
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BOARD OF DIRECTORS' RESOLUTION FOR APPOINTMENT OF ATTORNEYS
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BOARD OF DIRECTORS' RESOLUTION FOR
APPOINTMENT OF ATTORNEYS
RESOLVED, 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 ______________, 19____. 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 _____________, 19____, 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.
Dated:
______________________ ___________________________
Secretary
Seal:
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Your use of this site constitutes your acceptance of our terms of use and your agreement
to hold this site, its officers, employees and any contributors to this site harmless
for any damage you might incur from your use of any submissions contained on this
site. If you do not agree to the above terms, please do not proceed.
These forms are provided to assist business owners and others in understanding important
points to consider in different transactions. They are offered with the understanding
that no legal advice, accounting, or other professional service is being offered
by these documents or on this website. Laws vary in the different states. Agreements
acceptable in one state may not be enforced the same way under the laws of another
state. Also, agreements should relate specifically to the particular facts of each
situation. Therefore, it is important to consult legal counsel whenever utilizing
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about the competence, character or qualifications of its participating members.
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Keywords: BOARD OF DIRECTORS' RESOLUTION, APPOINTMENT OF ATTORNEYS
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