Form with which an individual may formally accept an appointment as a corporate officer or representative.
Auditor Appointment Resolution Format In Fulton
Category:
State:
Multi-State
County:
Fulton
Control #:
US-0001-CR
Format:
Word;
Rich Text
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FAQ
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 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.
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.
“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.
“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 steps are: Step 1: Service of notice of intention and resolution to convene a general meeting. Step 2: Advice to the auditor and ASIC. Step 3: Representations by the auditor to the company. Step 4: Notice of the meeting and notice of nomination of a new auditor. Step 5: Advice to ASIC if the resolution is carried.
The plain reading of section 140 of the Act clearly stipulates that the auditor can be removed by passing special resolution after obtaining prior approval of the Central Government (powers delegated to Regional Director vide notification S.O. 1352(E) dated 21.05.
Resolution to remove Auditors The shareholders of a company may remove an auditor from office at any time by passing an ordinary resolution at a general meeting in ance with section 510 of the Companies Act 2006. Note that this cannot be done by written resolution.
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.
