Sample Corporate Resolutions

Resolution to retain Special Accountant

COMPANY NAME

Resolution to retain Special Accountant

WHEREAS, the Corporation has need of an accountant for the specific purpose of PURPOSE be it:

RESOLVED, to appoint APPOINTEE, of FIRM NAME accountant for said purposes and all matters incidental to said purpose. Said accountant shall be compensated in accordance with generally prevailing rates.

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 COMPANY NAME,a corporation duly formed pursuant to the laws of the state of YOUR STATE and that the foregoing is a true record of a resolution duly adopted at a meeting of the DIRECTORS/MEMBERS and that said meeting was held in accordance with state law and the Bylaws of the above-named Corporation on MEETING DATE,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 DAY OF THE WEEK, CURRENT MONTH of CURRENT YEAR.

SECRETARY NAME, Secretary


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