BOARD OF DIRECTORS' RESOLUTION AUTHORIZING LITIGATION
WHEREAS the _______________________________ (hereinafter referred to as Corporation) is owed ___________ dollars ($______) by _____________________ (hereinafter referred to as Debtor Company) for the delivery of _______________ to the aforementioned Debtor Company on __________________, and Debtor Company has resisted every attempt of the officers of said Corporation to collect said debt, it is hereby
RESOLVED, that a suit in the name and on behalf of this Corporation will be initiated by the law firm of _____________________ to satisfy in full its claim against said Debtor Company or to otherwise negotiate a settlement of the claim at such amount and upon such terms as the President of said Corporation deems appropriate.
The undersigned, _____________________, certifies that he or she is the duly appointed Secretary of ___________________ Corporation and that the above is a true, accurate, 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 ____________________, 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: