Description
Record the board's approval of the audited financial statements for the year: the meeting details, the statements and auditor's report reviewed, approval and authority to sign, recommendation to shareholders and any dividend proposal.
- Meeting details and quorum
- Financial statements and audit report approved
- Authority for directors to sign
- Recommendation to shareholders
Instant download (.docx). Works in Microsoft Word 2010+, Word for the web, Google Docs, Apple Pages and LibreOffice. A4 page size, ready to print – or fill in on screen. Placeholders are shown in [brackets] and colour, so you can see exactly what to replace.
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