Resolution to Retain a Professional Consultant

WHEREAS, the Corporation requires professional assistance in the area of __________________ be it:

RESOLVED, that the Corporation retain ____________________ of _____________________ as a business consultant for the above-stated general purposes and that the terms of engagement shall be as contained in the consultant agreement annexed hereto. The undersigned hereby certifies that he/she is the duly elected and qualified Secretary and the custodian of the books and records and seal of _______________________________, a corporation duly formed pursuant to the laws of the state of _______________________________ and that the foregoing is a true record of a resolution duly adopted at a meeting of the _______________________________ and that said meeting was held in accordance with state law and the Bylaws of the above-named Corporation on _______________________________,and that said resolution is now in full force and effect without modification or rescission.

IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the above-named Corporation this _______________________________, _______________________________ of _______________________________.

___________________

Secretary