Minutes of Meeting of Directors

Auditor

No. of Prokens Required: 1 |

Download Minutes of Meeting of Directors in Word or PDF format

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.

Document Type:

Corporate / resolution / minutes

Category:

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

 
Keywords:

auditor

,  

appoint

,  

board meeting

,  

board

,  

director

,  

shareholder

,  

appointment

,  

audit

,  

appointment of auditor

,  

auditor appointment

,  

Related Documents