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Appoint Appraiser & Appraise Assets
WHEREAS, the board has reason to believe that certain assets are carried on the books for an amount not consistent with their true worth; be it
RESOLVED, that the Corporation retain a professional appraiser for purposes of valuing the following described assets of the Corporation: [Name].
The undersigned hereby certifies that [Name] is the duly elected and qualified Secretary and the custodian of the books and records and seal of [Name], a corporation duly formed pursuant to the laws of the State of [State], and that the foregoing is a true record of a resolution duly adopted at a meeting of the Board of Directors, and that said meeting was held in accordance with state law and the Bylaws of the above named Corporation on [Date], 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 on [Date].
A True Record.