BOARD OF DIRECTORS' RESOLUTION AUTHORIZING ATTORNEY TO DEFEND CORPORATION AGAINST A CLAIM
WHEREAS, a claim against _______________________________ (hereinafter referred as Corporation) has been presented by the party(ies) below and
WHEREAS, it appears that the aforesaid claim is without merit, it is hereby:
RESOLVED, that the law firm of _______________________ (hereinafter referred to as Firm) be authorized to defend said Corporation against Claim presented by __________________________. Such Firm is further authorized to take all reasonable actions it considers necessary and appropriate for the defense of said Corporation, subject to the consent of the President of said Corporation.
The undersigned, ___________________________________, certifies that he or she is the duly appointed Secretary of __________________________ Corporation and that the above is a true and correct copy of a resolution duly adopted at a meeting of the directors thereof, convened and held in accordance with law and the Bylaws of said Corporation on ______________________, 19____, and that such resolution is now in full force and effect.
IN WITNESS THEREOF, I have affixed my name as Secretary of ___________________ Corporation and have attached the seal of ___________________ Corporation to this resolution.
Dated: ______________________
___________________________ Secretary
Seal: