DIY Legal Forms

“Help us to stay online by your kind donation.

Every penny will help.”

PayPal

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.

Attest.

Secretary