In House Attorney

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In House Attorney
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 hiring  as in-house legal counsel of the Corporation. Based on this review and consideration by the Directors, the following resolution was unanimously adopted:
The Directors noted that they had reviewed and considered hiring  as in-house legal counsel of the Corporation. Based on this review and consideration by the Directors, the following resolution was unanimously adopted:
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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