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 , 20 , and that such resolution is now in full force and
IN WITNESS THEREOF, I have affixed my name as Secretary of Corporation and
have attached the seal of Corporation to this resolution.
electronic form 2005