Resolution to Retain Accountant
Corporation Name: _____
WHEREAS, the Corporation/LLC requires the services of an accountant for general accounting and bookkeeping purposes, including the preparation of tax returns; be it
RESOLVED, that the Corporation/LLC for its general accounting, bookkeeping and tax needs, retain the accounting company of _____, 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 accountant.
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