Appointment of Accountant or Attorney 
Form 2170 authorizes the appointment of an attorney to represent the corporation.~

Form 2170:     BOARD OF DIRECTORS' RESOLUTION FOR APPOINTMENT OF ATTORNEYS~
BOARD OF DIRECTORS' RESOLUTION FOR APPOINTMENT OF ATTORNEYS

RESOLVED, that the President of this Corporation is hereby authorized to engage the law firm of > to serve as attorneys for this Corporation, on the terms and conditions set out in the Letter of Agreement dated > , 19> , and submitted to the Corporation by the aforementioned law firm, a copy of which is attached to the minutes of this meeting. 
The undersigned, > , certifies that I am the duly appointed Secretary of > Corporation and that the above is a true and correct copy of a resolution duly adopted at a meeting of the directors thereof, convened and held in accordance with law and the Bylaws of said Corporation on > , 19> , and that such resolution is now in full force and effect. 
IN WITNESS THEREOF, I have affixed my name as Secretary of > Corporation and have attached the seal of > Corporation to this resolution.

Secretary 
Dated: > , 19> .
(SEAL)