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Retain Attorney

Resolution to Retain Attorney

Corporation Name: _____

WHEREAS, the Corporation/LLC requires the services of an attorney for general legal purposes; be it


RESOLVED, that the Corporation/LLC for its general legal purposes, retain the law firm company of _____, for general counsel upon such terms as may be in the proposed terms of engagement annexed hereto or upon the prevailing rates that are currently charged by said attorney.

The undersigned hereby certifies that they are duly elected or appointed as Secretary/Manager and that the resolution is now in full force and effect without modification or rescission. 

IN WITNESS WHEREOF; I have executed my name as Secretary/Manager and have hereunto affixed the company seal of the Corporation/LLC.


A True Record Attest

Dated _____

­Designation: Secretary_____

Dated_____

­Designation: Manager_____

Signature _____

Signature _____