Resolution to Retain a Professional Consultant
WHEREAS, the Corporation requires professional assistance in the area of be it:
RESOLVED, that the Corporation retain of as a business consultant for the above-stated general purposes and that the terms of engagement shall be as contained in the consultant agreement annexed hereto.
The undersigned hereby certifies that he/she is the duly elected and qualified Secretary and the custodian of the books and records and seal of ,a corporation 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 and that said meeting was held in accordance with state law and the Bylaws of the above-named Corporation on ,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 and have hereunto affixed the corporate seal of the above-named Corporation this , of .