DIY Legal Forms

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Approve Group Legal Benefits

WHEREAS, the Board of Directors of this Corporation deems it advisable to institute a group legal services plan for purposes of providing low-cost or no-cost legal services to employees and members of their families; be it

RESOLVED, that the Corporation adopt a Group Legal Services Plan in accordance with the specifications for a Group Legal Services Plan as presented to this Board and annexed hereto; and

RESOLVED FURTHER, that the President or Treasurer of the Corporation undertake all actions as are necessary to implement and administer said program.

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.