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Fill and Sign the Sample Corporate Resolution to Hire an My Corporation Form

Fill and Sign the Sample Corporate Resolution to Hire an My Corporation Form

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RESOLUTION TO HIRE OUTSIDE SERVICE _______________________________, LLC (hereinafter, the “Company”) WHEREAS, the Company is in need of a particular service, namely: ______________________, and it is deemed desirable and in the best interests of the Company to hire an outside service provider to provide said service, It is hereby RESOLVED, that __________________________________ [name/firm] be hired by the Company to provide said service at the contract [rate or cost] of ___________________. __________________________ , Member __________________________ , Member __________________________ , Member CERTIFICATE The undersigned hereby certifies that he/she is the duly elected and qualified Secretary and the custodian of the books and records of ___________________________________, LLC, aCompany duly formed pursuant to the laws of the state of ___________________ and that the foregoing is a true record of a Resolution duly adopted at a meeting of the ____ day of ___________________, 20____, and that said meeting was held in accordance with state law and the Operating Agreement of the above-named Company, and that said Resolution is now in full force and effect without modification or rescission. IN WITNESS WHEREOF, I have executed my name as Secretary of the above-named Company, this ____ day of ___________________, 20____._________________________________SignaturePrint Name: __________________________Print Name: __________________________

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