Dear Sir/Madam, Subject: Appointment as Statutory Auditors for the Financial Year(s)_________________. With reference to the above, we hereby convey our consent for appointment as auditors in Annual /Extra ordinary strike off, whichever is not applicable General Meeting of the Company.

“RESOLVED THAT Consent of the Board is to be and is hereby given for appointment of AUDITOR FIRM NAME, Chartered Accountants as statutory Auditor of the Company and Directors of the Company be and is hereby authorized to fix the remuneration from time to time.

To appoint or re-appoint an auditor the members of a company must pass an Ordinary Resolution, subject to the provisions of the articles of association.

To appoint an auditor, a board resolution is required to be passed in the board meeting. Here is the already drafted format of Board Resolution for Auditor's Appointment. NOTE- The board resolution shall be printed on the letter head of the company.

The directors may appoint the first auditor (or the first following a period of exemption from audit) but otherwise the shareholders appoint an auditor by passing an ordinary resolution during a 'period for appointing auditors' or where the directors had power to appoint an auditor but have failed to make an ...

“RESOLVED THAT under the provisions of Section 138 of the Companies Act 2013 read with Rule 13 of the Companies (Accounts) Rules, 2014 and other applicable provisions if any of the Companies Act, 2013, the consent of the Board of Directors be and is hereby ed for the appointment of Mr ________, Resident of ...

To write a board resolution, include: Title: Use the title to state that the document is a resolution clearly. Date: This should be the date the resolution is being proposed. Resolution Number: Give the resolution a unique identifier ing to your record-keeping system.

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Resolution for Appointment of Auditors. Find Local Rules and Forms that provide procedures and guidelines for courts in Mecklenburg County.Simple to use fill in the blanks templates. Customizable business document samples. The Mecklenburg County Department of Internal Audit provides independent evaluations and consulting services to the entire enterprise. Please call or go online to request your appointment now. Expended shall be charged to the proper appropriations in the budget resolution. To appoint an auditor, a company needs to pass a resolution in the general meeting of the company after passing a resolution in the board meeting for the same. Busby, Treasurer and Auditor of Mecklenburg County, respectively.

Auditor Appointment Resolution Format In Mecklenburg

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