Board
Resolution For Appointment of Branch Auditor
“RESOLVED THAT pursuant to section
143(8) of the Companies
Act, 2013 and the power conferred
on the Board by the
Company by an ordinary
resolution passed
at the annual general
meeting held on………………, M/s …………….,
Chartered Accountant/s, who is/are qualified under section 139 of the Companies Act, 2013, be and is/are
hereby appointed as the Branch Auditor to audit the accounts for the
year ending 31st
March, 2014 of the Company’s branch office situated
at……….., and they shall hold office from the date of this meeting till the conclusion of the next annual general meeting of the Company,
and that the said Branch Auditor be paid the remuneration of Rs.………………, besides travelling,
lodging, boarding and out of pocket expenses incurred by him in connection with
his audit work.”
143(8) of the Companies
Act, 2013 and the power conferred
on the Board by the
Company by an ordinary
resolution passed
at the annual general
meeting held on………………, M/s …………….,
Chartered Accountant/s, who is/are qualified under section 139 of the Companies Act, 2013, be and is/are
hereby appointed as the Branch Auditor to audit the accounts for the
year ending 31st
March, 2014 of the Company’s branch office situated
at……….., and they shall hold office from the date of this meeting till the conclusion of the next annual general meeting of the Company,
and that the said Branch Auditor be paid the remuneration of Rs.………………, besides travelling,
lodging, boarding and out of pocket expenses incurred by him in connection with
his audit work.”
“RESOLVED
FURTHER THAT Shri ………….. be and is hereby authorized to do all such acts,
deeds, matters and things as deem necessary, proper or desirable for the
purpose of giving effect to the aforesaid resolution”.
FURTHER THAT Shri ………….. be and is hereby authorized to do all such acts,
deeds, matters and things as deem necessary, proper or desirable for the
purpose of giving effect to the aforesaid resolution”.
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