Form with which an individual may formally accept an appointment as a corporate officer or representative.
Auditor Appointment Resolution Format In Dallas
Category:
State:
Multi-State
County:
Dallas
Control #:
US-0001-CR
Format:
Word;
Rich Text
Instant download
Description
Form popularity
FAQ
Dear Sir/Madam, Subject: Appointment as Statutory Auditors for the Financial Year(s)_________________. With reference to the above, we hereby convey our consent for appointment as auditors in Annual /Extra ordinary strike off, whichever is not applicable General Meeting of the Company.
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.
“RESOLVED THAT Consent of the Board is to be and is hereby given for appointment of AUDITOR FIRM NAME, Chartered Accountants as statutory Auditor of the Company and Directors of the Company be and is hereby authorized to fix the remuneration from time to time.
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 CIA credential requires a bachelor's degree, internal audit practitioner designation, and five years of auditor experience. Finally, the CRMA credential requires the CIA credential and a minimum of five years of auditor experience. Both the CIA and CRMA require candidates to pass an examination.
The following are the companies are mandatorily required to appoint an internal auditor: Any listed companies. Any unlisted public company having- Paid-up share capital of Rs. 50 crore or above during the preceding financial year. In case of any private companies having- Annual turnover of income of Rs.
“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 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.
Resolutions begin with "Whereas" statements, which provides the basic facts and reasons for the resolution, and conclude with "Resolved" statements which, identifies the specific proposal for the requestor's course of action.
