Auditor Appointment Resolution Format In Houston

Category:

Corporations - Minutes and Resolutions

State:

Multi-State

City:

Houston

Control #:

US-0001-CR

Format:

Instant download

Description

The Auditor appointment resolution format in Houston serves as an official document that facilitates the selection and acceptance of an auditor for a specific corporation. This resolution outlines the responsibilities of the appointed auditor and has a section for the auditor's acknowledgment and acceptance of the appointment. Users can easily fill in the necessary details such as the auditor's name and the effective date of the appointment. The form is designed to be straightforward, with clear sections that allow for quick completion and subsequent editing as needed. Attorneys, partners, owners, associates, paralegals, and legal assistants will find this form particularly useful, as it provides a template that can help streamline the process of auditor appointment. It ensures compliance with legal standards and formalizes the auditor's role within the organization. Additionally, this resolution can be essential in maintaining proper corporate governance and accountability. Its clarity and simplicity help ensure that users understand the required steps to complete the document correctly.

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FAQ

The directors may appoint the first auditor (or the first following a period of exemption from audit) but otherwise the shareholders appoint an auditor by passing an ordinary resolution during a 'period for appointing auditors' or where the directors had power to appoint an auditor but have failed to make an ...

“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 ...

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.

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.

To write a board resolution, include: Title: Use the title to state that the document is a resolution clearly. Date: This should be the date the resolution is being proposed. Resolution Number: Give the resolution a unique identifier ing to your record-keeping system.

NOW THEREFORE, BE IT RESOLVED that the Board of Directors of (legal name of your corporation) hereby authorizes (officer name{s} and officer title{s}) to act on behalf on (legal name of your corporation) in entering into any agreement with the City of Los Angeles; and to sign for and perform any and all ...