board resolution

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Querist : Anonymous (Querist)

12 September 2010 Please provide me a draft resolution for appointment of first auditor?

CA Sanat Pyne

CA Sanat Pyne (Expert)
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12 September 2010 Appointment of First Auditors
Kind of Meeting : Board Meeting
Type of Resolution : Resolution with simple majority

“ RESOLVED that M/s ……………. be and are hereby appointed auditors of the company to hold office till the conclusion of the first Annual General Meeting at a remuneration of Rs. …………”

Ankur Garg

Ankur Garg (Expert)
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13 September 2010 For Resolutions, Notices, letters related with Statutory Auditor click the link below:

https://www.caclubindia.com/articles/resolutions-notices-letters-related-with-statutory-auditor-2928.asp

Ankur Garg

Ankur Garg (Expert)
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13 September 2010 SAMPLE BOARD RESOLUTIONS:

For some more sample board resolutions kindly visit the link below:

1. https://www.caclubindia.com/forum/download-corporate-law-professional-files-70021.asp

2. https://www.caclubindia.com/articles/ca-articleship-some-useful-corporate-board-resolutions-ii-5874.asp

3. https://www.caclubindia.com/articles/ca-articleship-some-useful-corporate-board-resolutions-i-3911.asp

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