Shareholders' Resolution – Appointment of Auditors – Word Template


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Description

Appoint (or re-appoint) the company's auditors for the financial year by shareholders' resolution: the audit firm, the year covered, authority for the directors to agree the fee and terms, and notification to the licensing authority where needed.

  • Appoints or re-appoints the audit firm
  • Financial year and scope
  • Authority to agree fees and sign engagement
  • Notification to authorities if required

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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