Board Resolutions format

Board Resolution for Appointment of First Auditor

Board Resolution format for Appointment of First Auditor First Auditor Appointment Board Resolution [ON COMPANY LETTER HEAD] Resolution No._________ CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF [COMPANY NAME] HELD AT THE REGISTERED OFFICE OF THE COMPANY AT [REGD. OFFICE ADDRESS], ON _____DAY OF_______ [MONTH], 2021 AT …

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