Use This Form If:

• Individuals who are part of a corporation may need this kit when they want to authorize the appointment of a lawyer without convening a formal meeting. This is particularly useful for corporations that operate in multiple locations and require quick legal representation.
• Situations requiring immediate legal advice can arise unexpectedly, prompting a board to act swiftly. In such cases, utilizing a written consent resolution allows the board to authorize a lawyer's appointment efficiently and effectively.
• For those managing a corporation that frequently engages in legal matters, having a standardized resolution template can streamline the process of appointing legal counsel. This ensures that all necessary legal protocols are followed, minimizing the risk of oversight.
• Corporations undergoing significant changes, such as mergers or acquisitions, may find it necessary to appoint legal counsel rapidly. This kit provides the necessary framework to ensure that such appointments are made in compliance with corporate governance standards.
• When a board of directors is faced with a conflict of interest or requires specialized legal advice, they may opt to appoint a lawyer through a resolution. This kit assists in formalizing that decision, ensuring that the process is documented and legally sound.