Board Resolution Appointing an Auditor

About this template:

Do you want an example of a document for recording the appointment of an auditor? Use this template as an example of a document containing details of the decisions made by the board of your company to approve the appointment of an auditor to be signed by the board. The point of a Board Resolution is to address a specific issue that the board needs to decide on. It is a way of documenting a decision made by a Corporation's Board of Directors or Shareholders on behalf of the Corporation in writing. This particular board resolution deals with the approval of the appointment of an auditor. You can see more board resolution templates that you may find useful here https://www.templateguru.co.za/documents/board-resolutions/

Excerpt:

BOARD RESOLUTION OF [YOUR COMPANY NAME] APPOINTING AN AUDITOR RESOLVED that [NAME] is hereby appointed auditor to [YOUR COMPANY NAME] for the purpose of conducting an examination of the Projects books records and financial procedures for the fiscal year ending [DATE] and shall further provide a report on that examination to the Finance Committee of this Board.

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