Form with which an individual may formally accept an appointment as a corporate officer or representative.
Auditor Appointment Resolution Format In Houston
Category:
State:
Multi-State
City:
Houston
Control #:
US-0001-CR
Format:
Word;
Rich Text
Instant download
Description
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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 ...
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Resolution for Appointment of Auditors. To appoint an auditor, a board resolution is required to be passed in the board meeting.Formation of Business Entities and Nonprofit Corporations Under the Texas Business Organizations Code: Online filing available through SOSDirect. Who can sign a document filed with the secretary of state under the Texas Business Organizations Code (BOC)? How should my documents be signed? View on Westlaw or start a FREE TRIAL today, § 14.21. Form—Directors' resolution—Appointment of auditors, Legal Forms. Resolution 9 (Re-appointment of auditor). 9800 Richmond Avenue, Suite 700. If you wish to speak, please fill out a "Public Comment Form" provided at the back table and give it to the City. Clerk.
