Defend Lawsuit
Resolution to Defend Lawsuit
Corporation Name: _____
WHEREAS, a claim has been made by _____, against the Corporation/LLC, which asserts: _____ and WHEREAS, it is believed that the Corporation/LLC, has a valid defense against the claim, it is |
RESOLVED, that the Corporation/LLC defend against the claim, and it is FURTHER RESOLVED, that the Corporation/LLC retain _____ as attorneys to defend the action, and FURTHER RESOLVED, that the Director/Manager of the Corporation/LLC, upon recommendation of counsel, be authorized to compromise and settle said claim for such amount and on such terms as the Director/Manager to be the most advantageous for the Corporation/LLC. |
Dated _____ Designation: Director _____ |
Dated_____ Designation: Manager_____ Signature _____ Signature _____ #incsmart |
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