Defend form 2026

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The document is a resolution from the Board of Directors of a corporation, authorizing the corporation to defend itself against a specific claim. It designates legal counsel to represent the corporation and grants the President authority to settle the claim based on counsel's recommendations.

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Click ‘Get Form’ to open the defend form in the editor.
Begin by filling in the corporation's name at the top of the form, ensuring accuracy for legal purposes.
In the first resolution section, specify the claim being defended against by entering the claimant's name and details of the claim.
Designate a counsel for the Corporation in the second resolution section. Enter their name and ensure that any fee arrangements are noted.
In the third resolution, provide authorization for the President of the Corporation to settle claims. Include any specific terms or amounts if applicable.
Finally, have each Director sign and date where indicated to validate the resolutions.
Complete the Certificate of Secretary section by entering your name, title, and date of certification before signing.

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