Board Resolution to Settle Litigation Template

Business-in-a-Box's Board Resolution to Settle Litigation Template

Document description

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

Sample of our board resolution to settle litigation:

BOARD RESOLUTION OF [YOUR COMPANY NAME] TO SETTLE LITIGATION DULY PASSED ON [DATE] SETTLEMENT OF LITIGATION WHEREAS, [YOUR COMPANY NAME] and [NAME] are presently engaged in litigation, and WHEREAS, an offer of settlement has been proposed, and WHEREAS, it is in the best interests of [YOUR COMPANY NAME] to accept said settlement and terminate the litigation, be it: RESOLVED, that [YOUR COMPANY NAME] accept the settlement offer as presented to the Board and as attach hereto the present resolution; and, it is RESOLVED, that the officers of this corporation are, and each acting alone is, hereby authorized to

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