Single format · FV03-C1-2

Board resolution recommending appointment of statutory auditors

A single format from the Appointment, Rotation, Resignation and the Filings pack. s.139(1) · s.177.

Length
1 page
Blanks to fill
22
Files
Word and PDF
Law stated to
13 September 2026

What it covers

  1. 1Board resolution recommending appointment of statutory auditorss.139(1) · s.17722 blanks

Read the opening

The first part of the format, as it downloads. Blanks are highlighted.

Certified true copy of the resolution passed at the meeting of the Board of Directors of [Company name]

held on [day, DD Month YYYY] at [Time of the Board meeting] at [Venue of the Board meeting]

Item [Agenda item number]: Appointment of Statutory Auditors

6 more paragraphs and tables follow in the full format.

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