Judgment reversed, on the law and the facts, without costs or disbursements, and complaint dismissed.
On March 6, 1973, at a meeting of the defendant's board of directors, a resolution was adopted appointing plaintiff general counsel and providing that he was to be "paid $1,250.00 per month for his professional services". Although the minutes of the meeting refer to "a description of duties, responsibilities and retainer agreement on file with the President's office...
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