Board Resolution to Appoint an Attorney

About this template:

This template is an example of a document containing details of the Attorney to be appointed for the corporation to be signed by the board. The point of a Board Resolution is to address a specific issue that the board needs to decide on. It is a way of documenting a decision made by a Corporation's Board of Directors or Shareholders on behalf of the Corporation in writing. This particular board resolution deals with appointing an attorney. Find more board resolution templates here https://www.templateguru.co.za/documents/board-resolutions/

Excerpt:

BOARD RESOLUTION OF [YOUR COMPANY NAME] TO RETAIN AN ATTORNEY for its general legal needs appoints the law firm of [NAME] as its general counsel; such appointment being further upon those terms as set forth in the proposed terms of engagement appended hereto or upon such generally prevailing rates as are customarily charged by said attorney/firm.

Download