Appointment of Accountant or Attorney 
Form 2171 authorizes the attorney to file a suit on behalf of the corporation.~

Form 2171:     BOARD OF DIRECTORS' RESOLUTION AUTHORIZING LITIGATION~
BOARD OF DIRECTORS' RESOLUTION AUTHORIZING LITIGATION

WHEREAS, > has owed the > Corporation > dollars ($> ) for > delivered to the aforementioned on > , 19> , and has resisted every attempt of this Corporation's officers to collect such debt, it is hereby 
RESOLVED, that the law firm of > is hereby authorized to initiate suit in the name of and in behalf of this Corporation to satisfy its claim against > or to enter a settlement of the claim at such amount and upon such terms as the President of this Corporation agrees are appropriate. 
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)