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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."

Ultimate Legal Bundle in English + Hindi + Gujarati + Marathi
Get 18,151+ legal drafts for contracts, agreements, HR, tax, and more. One-time fee, lifetime access!
4.8 (3245 reviews)
- Save thousands in lawyer fees
- Instant download, easy editing
- Lifetime validity, no hidden costs
We support payments via:




Buy Now




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