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Law Firm Board Resolution Acknowledging New Regulations

Law Firm Board Resolution Acknowledging New Regulations

[Month, Day, Year]

Resolution Number: [Resolution Number]

Subject: Acknowledgment of New Regulations

WHEREAS, it has come to the attention of the Board of Directors of [Your Company Name] that new regulations have been promulgated by [relevant governing body];

WHEREAS, the Board of Directors recognizes the importance of staying abreast of and complying with all applicable laws and regulations in order to maintain the integrity and effectiveness of [Your Company Name]'s legal services;

WHEREAS, it is imperative for [Your Company Name] to continuously update its policies, procedures, and practices to ensure compliance with the latest legal requirements;

NOW, THEREFORE, BE IT RESOLVED, that the Board of Directors of [Your Company Name] hereby acknowledges the issuance of the new regulations as described and commits to promptly reviewing and implementing any necessary changes to ensure compliance;

FURTHER RESOLVED, that [Your Company Name]'s legal team, led by [Your Name], is directed to conduct a comprehensive review of the new regulations and provide recommendations for compliance to the Board of Directors within [specified timeframe];

FURTHER RESOLVED, that [Authorized Person's Name] shall be authorized to take any necessary actions, including but not limited to, updating internal policies and procedures, conducting training sessions for employees, and communicating with clients as needed to ensure full compliance with the new regulations;

Be it further resolved, that the Secretary of the Board is hereby directed to distribute copies of this resolution to all members of the Board of Directors and to maintain it in the official records of [Your Company Name];

Be it finally resolved, that this resolution shall take effect immediately upon its adoption.


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

[Managing Partner Name]
[Your Email]

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