Board Minutes of Meeting of Directors
Auditor
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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.
Corporate / resolution / minutes
Business > Corporate > Board Resolution / Board Meeting / Committee Minutes
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