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WHEREAS, a claim has or may arise between the Corporation and [Name], arising from:
[Descibe]; be it
RESOLVED, that to terminate any possibility of future claim by or against the Corporation arising from the above, that the Corporation execute and deliver a general release to the said [Name], provided the Corporation and its agents, employees, successors and assigns are simultaneously released by a release signed by [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.