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WHEREAS the [Name] (hereinafter referred to as Corporation) is owed $------ by [Name] (hereinafter referred to as Debtor Company) for the delivery of [Descibe] to the aforementioned Debtor Company on [Date] and Debtor Company has resisted every attempt of the officers of said Corporation to collect said debt, it is hereby
RESOLVED, that a suit in the name and on behalf of this Corporation will be initiated by the law firm of [Name] to satisfy in full its claim against said Debtor Company or to otherwise negotiate a settlement of the claim at such amount and upon such terms as the President of said Corporation deems appropriate.
The undersigned, [Name], 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 [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.