Board resolution format

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LABHESH RANSING

LABHESH RANSING (Querist)
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01 October 2018 I Want Board resolution format Of auditor appoitments of co-operative society

Aashok Kumar Sharma

Aashok Kumar Sharma (Expert)
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12 July 2024 Here is a sample format for a Board Resolution for the appointment of an Auditor in a Cooperative Society. Please note that this format can be adjusted as per specific requirements and legal guidelines applicable to cooperative societies in your jurisdiction:

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**BOARD RESOLUTION**

Date: [Date of Board Meeting]

Place: [Place of Board Meeting]

**Subject: Appointment of Auditor**

**Present:**

1. [Name of Board Member 1], Chairman
2. [Name of Board Member 2], Member
3. [Name of Board Member 3], Member
4. [Name of Board Member 4], Member
5. [Name of Board Member 5], Member

**Resolved** that pursuant to the provisions of [mention relevant law or rules governing cooperative societies], and upon the recommendation of the Audit Committee, the Board of Directors of [Name of Cooperative Society] hereby appoints [Name of Audit Firm or Auditor], [Address of Audit Firm or Auditor], as the Statutory Auditor of the Cooperative Society for the financial year ending [Year].

**Further Resolved** that [Name of the Chairman or Secretary] of the Cooperative Society be and is hereby authorized to do all such acts, deeds, matters, and things as may be necessary, proper, or expedient to give effect to the above resolution.

**Resolved Further** that a certified true copy of this resolution be furnished to [Name of Registrar of Cooperative Societies or other relevant authority] as required under the provisions of [mention relevant law or rules].

**Certified True Copy**

[Signature of Chairman/Secretary]

[Name of Chairman/Secretary]

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Please ensure to modify the above format to fit the specific details and requirements of your cooperative society and to comply with local laws and regulations governing cooperative societies and auditor appointments.

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