Board Resolution to Retain a Professional Consultant Template

Business-in-a-Box's Board Resolution to Retain a Professional Consultant Template

Document description

This board resolution to retain a professional consultant template has 1 pages and is a MS Word file type listed under our business plan kit documents.

Sample of our board resolution to retain a professional consultant:

BOARD RESOLUTION OF [YOUR COMPANY NAME] TO RETAIN A PROFESSIONAL CONSULTANT DULY PASSED ON [DATE] APPOINTMENT OF A CONSULTANT WHEREAS, [YOUR COMPANY NAME] requires professional assistance in the area of [DESCRIBE] be it: RESOLVED, to retain [NAME] of [FIRM NAME] as a business consultant for the above-stated purposes and that the terms of engagement shall be as contained in the consulting agreement annexed hereto. RESOLVED, that the officers of this corporation are, and each acting alone is, hereby authorized to do and perform any and all such acts, including execution of any and all documents and certificat

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