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Board Resolution Appointing An Auditor Treas

The document is a board resolution for appointing an auditor for [YOUR COMPANY NAME], following its [NTH] year of operation. The resolution mandates the appointment of the accounting firm [NAME] to conduct an independent review of the company's financial practices. It also authorizes board members to take necessary actions for implementing the resolution and confirms that the resolution was adopted during a meeting with a valid quorum.

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Brgy. Buntatala Jaro Iloilo City
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65 views3 pages

Board Resolution Appointing An Auditor Treas

The document is a board resolution for appointing an auditor for [YOUR COMPANY NAME], following its [NTH] year of operation. The resolution mandates the appointment of the accounting firm [NAME] to conduct an independent review of the company's financial practices. It also authorizes board members to take necessary actions for implementing the resolution and confirms that the resolution was adopted during a meeting with a valid quorum.

Uploaded by

Brgy. Buntatala Jaro Iloilo City
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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BOARD RESOLUTION

APPOINTING AN AUDITOR
[YOUR COMPANY NAME]

[SUBMISSION DATE]

APPOINTMENT OF AN AUDITOR

WHEREAS, pursuant to [BYLAW], [YOUR COMPANY NAME] will be subjected under the
auditing processes to be administered by the [GOVERNING BODY] Auditor;

WHEREAS, [YOUR COMPANY NAME] has reached its [NTH] year of business operation and
the implementation of a timely and independent review of its books, records and financial
procedures is believed to be effective in financial management practices; and

WHEREAS, the Board has appointed the accounting firm of [NAME], among other
experienced auditing firms qualified to provide an early review, and after thorough
consideration of its facts and information presented, to conduct the process and provide
those services as required and necessary.

RESOLVED FURTHER, that officers and members of the Board of [YOUR COMPANY NAME],
are hereby mandated to initiate further actions as may be deemed required and appropriate
for the implementation of this Resolution and amendments, and any prior actions partaken
are hereby ratified.

We, whose signatures are affixed below, do hereby certify that [YOUR COMPANY NAME],
with existing [NUMBER] members, out of which [NUMBER], constituting a valid quorum, had
attended a meeting held and convened this [DAY] day of [MONTH, YEAR], and the foregoing
Resolution had been adopted during the course of the meeting by the affirmative vote of
[NUMBER] members, and opposed by [NUMBER] members, and the said foregoing
Resolution has been duly recorded in the Minute Book and is in full force and effect.

[AUTHORIZED SIGNATURE] _
[DIRECTOR]

[AUTHORIZED SIGNATURE] _
[DIRECTOR]

[AUTHORIZED SIGNATURE] _ _
[DIRECTOR]
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