Form with which an individual may formally accept an appointment as a corporate officer or representative.
Auditor Appointment Resolution Format In Arizona
Category:
State:
Multi-State
Control #:
US-0001-CR
Format:
Word;
Rich Text
Instant download
Description
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FAQ
An auditor of a company may be removed by resolution of the company at a general meeting only if a notice of intention under section 329(1A) has been given to the company.
Removing an auditor is one of the only company administration procedures under the Companies Act 2006 where there is a single route that can be taken. That is to do so by ordinary resolution (where shareholders with more than 50% of the voting rights agree to do so) at a members general meeting.
Removal of auditors – Special Notice Special notice is required for a resolution to remove an auditor from office. Where special notice is required, the resolution is not effective unless it complies with section 312 of the Companies Act 2006.
To appoint a subsequent auditor, certain documents must be submitted, including a certified resolution from the AGM, a written consent letter from the auditor, and a certificate confirming that the auditor is not disqualified under Section 141 of the Companies Act, 2013.
The following particulars are required to be mentioned in form ADT-2: Name and other details of the company. SRN of MGT-14 form. Details of grounds for seeking removal of auditor. Details of other services provided by auditor. Appointment date of auditor.
I, name of director or member, intend to or request the company to convene a general meeting of the company on insert date at least two months after the service of this notice to consider and, if thought fit, pass the resolution that name of existing auditor be removed as auditor of the company.
To appoint an auditor, a board resolution is required to be passed in the board meeting. Here is the already drafted format of Board Resolution for Auditor's Appointment. NOTE- The board resolution shall be printed on the letter head of the company.
“RESOLVED THAT under the provisions of Section 138 of the Companies Act 2013 read with Rule 13 of the Companies (Accounts) Rules, 2014 and other applicable provisions if any of the Companies Act, 2013, the consent of the Board of Directors be and is hereby ed for the appointment of Mr ________, Resident of ...
To appoint or re-appoint an auditor the members of a company must pass an Ordinary Resolution, subject to the provisions of the articles of association.
The appointment of auditors (other than the first auditors) is required to be done by the members of the company in the general meeting. The auditor appointed at the general meeting holds office from the conclusion of that meeting, with the meeting wherein such appointment being counted as the first meeting.
