DIY Legal Forms

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Retain Business Broker

WHEREAS, the Corporation desires to sell its business, and

WHEREAS, the Corporation desires to retain a licensed business broker for said purpose; be it

RESOLVED, that the Corporation retain [Name] as its business broker for purposes of selling the business, said terms of appointment being as contained in a listing agreement annexed hereto.

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.