Resolution to Commence Litigation
Corporation Name: _____
WHEREAS, based on the advice of counsel, the Corporation/LLC believes it has a valid claim against _____ summarily arising from _____, bi it
RESOLVED, that the Corporation/LLC pursue its claim through court proceedings, if necessary; and that
FURTHER RESOLVED, _____ act as attorney for the Corporation/LLC on said matter upon such fee arrangement as may be customarily prevailing and agreeable to the Director/Manager of the Corporation/LLC; and that it be
FURTHER RESOLVED, that the Director/Manager of the Corporation/LLC, upon recommendation of counsel, be authorized to settle said claim for such amount and on such terms as the Director/Manager to be the most advantageous for the Corporation/LLC.
Designation: Director _____