DIY Legal Forms

“Help us to stay online by your kind donation.

Every penny will help.”

PayPal

Retain Consultant

WHEREAS, the Corporation requires professional assistance in the area of:

__________; be it

RESOLVED, that the Corporation retain [Name] as a business consultant for the above general purposes and that the terms of engagement shall be as contained in the consultant 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.

Attest.

Secretary