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WHEREAS, the Corporation requires the services of an attorney for its general legal affairs; be it
RESOLVED, that the Corporation, for its general legal needs, appoint the law firm of [Name] as its general counsel; such appointment being further upon those terms as set forth in the proposed terms of engagements annexed hereto or upon such generally prevailing rates as are customarily charged by said attorney.
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.