Board Resolution to Retain a Professional Consultant

About this template:

This template is an example of a document containing details of the professional consultant to be appointed for the corporation to be signed by the board. The point of a Board Resolution is to address a specific issue that the board needs to decide on. It is a way of documenting a decision made by a Corporation's Board of Directors or Shareholders on behalf of the Corporation in writing. This particular board resolution deals with appointing a professional consultant. Find more board resolution templates here https://www.templateguru.co.za/documents/board-resolutions/

Excerpt:

BOARD RESOLUTION OF [YOUR COMPANY NAME] TO RETAIN A PROFESSIONAL CONSULTANT to retain [NAME] of [FIRM NAME] as a business consultant for the above-stated purposes and that the terms of engagement shall be as contained in the consulting agreement appended hereto.

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