Board Resolution Appointing Legal Counsel Or Cpa by tboston

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									RESOLVED

WHEREAS the Board of Directors has discussed appointing a [NEW, SUCCESSOR, OR REPLACEMENT] [CPA, CPA FIRM, LAW FIRM, LEGALK COUNSEL], it was RESOLVED that the following professional firm or organization shall be appointed beginning on [DATE] to serve the Corporation as [SERVICE TYPE], and continuing until this resolution is later revoked by this Board of Directors:


								
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