DIY Legal Forms

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Engaging New Accountant

IT IS HEREBY RESOLVED, that when the contract between [Name] (hereinafter referred to as Corporation) and [Name], the independent auditors for said Corporation, expires on [Date], the said contract of employment between the Corporation and the above independent auditors shall not be renewed, and it is

FURTHER RESOLVED, that the President of said Corporation is hereby authorized to enter into the contract formed by the Letter of Agreement submitted by [Name], a firm of independent auditors, on the terms and conditions set out in that Letter. A Copy of said 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.

Dated:

_________________________

Secretary

Seal: