Resolution for Appointment of Auditors in EGM

This query is : Resolved 

26 November 2009 I Even want to know the Resolution for Appointment as well as Resignation of Auditors

26 November 2009 Please reply fast its very urgent

26 November 2009 RESOLVED THAT the retiring Auditors M/s. ABC & Associates, Chartered Accountants, _____________ be and are hereby reappointed as Auditors of the company to hold office till the conclusion of next Annual General Meeting at a remuneration as the Board of Directors may determine.

26 November 2009 Also check the link below for Resolutions, Notices, letters related with Statutory Auditor:


https://www.caclubindia.com/articles/article_list_detail.asp?article_id=2928


27 November 2009 Thanks But I need the resolution in which there is Appointment of New Auditors & Resignation of Old one


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