Document Preview:
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.
auditor
,appoint
,board meeting
,board
,director
,shareholder
,appointment
,audit
,appointment of auditor
,auditor appointment
,DocPro Legal
DocPro Legal is a team of legal professionals with a passion for making quality documents and legal contract templates widely available to the public through cutting edge technology. Our lawyers are qualified in numerous common law jurisdictions including the United Kingdom, Australia, New Zealand, India, Singapore and Hong Kong. We have experience in major law firms and international banks with expertise in business, commercial, finance, banking, litigation, family, succession and company laws.
Related Documents
Not the right document?
Don’t worry, we have thousands of documents for you to choose from: