board resolution
This query is : Resolved
Querist : Anonymous
Querist :
Anonymous
(Querist)
12 September 2010
Please provide me a draft resolution for appointment of first auditor?
CA Sanat Pyne
(Expert)
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. …………”
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
(Expert)
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
https://www.caclubindia.com/articles/resolutions-notices-letters-related-with-statutory-auditor-2928.asp
Ankur Garg
(Expert)
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
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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