The information below provides an overview of each required filing or notification, with information about how to meet the requirements. A free corporate resolution template can help you make those decisions correctly.Exhibit 3 to the OCS lists control environment areas for assessment and related points of focus. Auditors should complete the Supplement as part of each audit. The auditor of state shall appoint a chief deputy auditor of state who shall be a certified public accountant with an active Ohio permit. Template for Auditor Resolution (2017 version). The purpose of this rule is to establish the process and procedure for a captive insurance company to appoint an independent certified public accountant. Resolution for Appointment of Auditors. Please first complete the personal information section of the form, including the Social Security Number field(s). No appointment is necessary.