DIY Legal Forms

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Appointment Of Attorneys

RESOLVED, that the President of [Name] (hereinafter referred to as Corporation) is hereby authorized to engage as attorneys for said Corporation the law firm of [Name], on the terms and conditions set out in the Letter of Agreement, dated [Date].<.p>

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, [Name], certifies that [Name] 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 [Date], 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.