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Defend Litigation

 

MINUTES OF DIRECTORS MEETING OF

,

A CORPORATION.

 

             The board of directors of held a meeting on at .

 

            The following individual(s) were present at the meeting representing a Quorum and/or all of the Directors of :

 

Name Title

 

Also present at the meeting were the following individuals, if any:

 

Name Title

 

 

            The Directors noted that they had reviewed and considered defending litigation brought by in the matter of and/or to negotiate settlement of this matter, the terms of such negotiation to be at the discretion of . Based on this review and consideration by the Directors, the following resolution was unanimously adopted:

 

            RESOLVED, that the Corporation defend litigation brought by in the matter of and/or negotiate settlement of this matter, the terms of such negotiation to be at the discretion of .

 

            RESOLVED FURTHER, that the Officers of this Corporation are authorized and directed to take any action necessary to effectuate the foregoing resolution.

 

 

DATE: ___________________________________
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