Board Minutes of Meeting of Directors

Auditor

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Description:

Minutes of Board of Directors to appoint an Auditor

Documents tabled: a notice in writing to the Company from [AUDITOR] consenting to act as auditor of the Company.

It was resolved to appoint [AGENT] as auditor of the Company with effect from [DATE_APPOINT] until the conclusion of the next annual general meeting of the Company.

Document Type:

Corporate / resolution / minutes

Category:

Business > Corporate > Board Resolution / Board Meeting / Committee Minutes

 
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