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Fill and Sign the Sample Corporate Resolution to Commence Litigation Form

Fill and Sign the Sample Corporate Resolution to Commence Litigation Form

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- 1 - RESOLUTION OF THE BOARD OF DIRECTORSOF __________________________ WHEREAS, based on advice of counsel, the Corporation believes it has a valid defense against the claim made by _______________________________ summarily arising from_____________________________________________________________________________, be it hereby: RESOLVED, that the Corporation shall defend itself against this claim, through court proceedings, if necessary; and that it be: FURTHER RESOLVED, that _______________________________ shall act as counsel for the Corporation on said matter upon such fee arrangement as may be customarily prevailing and agreeable to the President of the Corporation, and that it be: FURTHER RESOLVED, that the President of the Corporation, upon the recommendation of counsel, be authorized to settle said claim for such amount and on such terms as the President deems to be in the best interests of the Corporation. Director Director Director Director - 2 - CERTIFICATE OF SECRETARY The undersigned hereby certifies that he/she is the duly elected and qualified Secretary of , a corporation and that the foregoing is a true and correct record of a resolution(s) duly adopted by the Board of Directors of the Corporation on the day of , 20 . IN WITNESS WHEREOF, I have executed my name as Secretary on this day of 20 Signature: Secretary Name:

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  • 2.Open the application, tap Create to import a template, and choose Myself.
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