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Appointment of Auditors

The document outlines a resolution by the Board to appoint a firm of Chartered Accountants as the first auditors of the Company. Their term will last from the date of incorporation until the conclusion of the first Annual General Meeting. The fee for their services will be determined by the Board.

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kuldeep singh
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25 views1 page

Appointment of Auditors

The document outlines a resolution by the Board to appoint a firm of Chartered Accountants as the first auditors of the Company. Their term will last from the date of incorporation until the conclusion of the first Annual General Meeting. The fee for their services will be determined by the Board.

Uploaded by

kuldeep singh
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as DOCX, PDF, TXT or read online on Scribd
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APPOINTMENT OF AUDITORS

"RESOLVED THAT the consent of the Board be and is hereby given to the Appointment of ……………….
……………………….., Chartered Accountants, …………………… as the first Auditors of the Company to hold
office from the date of incorporation till the conclusion of the first Annual General Meeting of the
Company and that they may be paid such fee as may be fixed by the Board in this regard."

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