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Board
Resolution: Appointment of Auditors
Company Number:
THE COMPANIES ACT 1985
PRIVATE COMPANY LIMITED BY SHARES
WRITTEN RESOLUTION OF THE BOARD OF DIRECTORS
LIMITED
Pursuant to the
articles of association of the company the undersigned, being all the directors
of the company, hereby resolve:
THAT of be the auditors of the Company with effect from at a fee to be agreed.[1]
Directors’
signatures: Date
of each signature:
____________________________ _________________
____________________________ _________________
____________________________ _________________
[1] Generally, the directors may appoint only the
first auditors of the company who may hold office until the conclusion of the
first general meeting at which accounts are presented to the members. The
auditors must then be reappointed at this general meeting or, subject to the
giving of special notice, an alternative auditor can be appointed by a
resolution of the shareholders. The directors may also, however, fill any
casual vacancy in the office of auditor – such appointment is only effective
until the conclusion of the next general meeting at which accounts are
presented to the shareholders. It should be noted that an elective resolution
may be passed which removes the requirement for auditors to be reappointed
annually.