Law Firm Board Resolution in Recognition of Distinguished Service

Resolution Number: [0000]

[Month, Day, Year]

WHEREAS, it is the duty of the Board of Directors of [Your Company Name] (the "Firm") to recognize and acknowledge exceptional contributions and distinguished service to the Firm;

WHEREAS, [Recipient's Name] (the "Recipient") has demonstrated outstanding dedication, professionalism, and expertise in their service to the Firm and its clients;

WHEREAS, the Board of Directors has reviewed and considered the significant achievements and contributions of the Recipient to the Firm, including but not limited to:

• Successfully leading the negotiation and closure of over [$500] million in mergers and acquisitions, thereby enhancing the Firm’s reputation in the corporate law sector.

• Spearheading the pro bono project that provided legal aid to over [200] low-income families in [Year], demonstrating the Firm's commitment to community service and social responsibility.

• Developing and implementing a cutting-edge legal technology strategy that increased the Firm's operational efficiency by [40]% and reduced overhead costs.

WHEREAS, the Board of Directors recognizes the exemplary leadership, integrity, and commitment to excellence exhibited by the Recipient throughout their tenure with the Firm;

NOW, THEREFORE, be it resolved that:

• The Board of Directors of [Your Company Name] hereby expresses its deep appreciation and gratitude to [Recipient's Name] for their distinguished service and exceptional contributions to the Firm.

• The Board of Directors hereby acknowledges the significant impact of [Recipient's Name]'s efforts on the success and reputation of the Firm, and extends its heartfelt thanks for their dedication and commitment.

• The Board of Directors further recognizes [Recipient's Name] as an exemplary role model and valuable asset to the Firm, whose professionalism, expertise, and integrity have set a high standard for all members of the Firm to emulate.

• The Board of Directors hereby authorizes and directs [Your Name], [Chief Executive Officer], to convey this Resolution to [Recipient's Name] in recognition of their distinguished service, and to ensure that it is appropriately documented and preserved in the records of the Firm.

RESOLVED FURTHER, that a copy of this Resolution be prominently displayed within the Firm's offices as a testament to the appreciation and esteem in which [Recipient's Name] is held by the Board of Directors and the entire Firm.

CERTIFICATION

I, [Your Name], [Chief Executive Officer], do hereby certify that the above is a true and correct copy of a resolution duly adopted by the Board of Directors of [Your Company Name] at a meeting duly convened and held on [Month, Day, Year], and that such resolution is now in full force and effect.

[Your Name]

[Chief Executive Officer]

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