Board of Directors Resolution to Appoint Auditors | UK

Appoint auditors for a UK company with this free Board of Directors Resolution template.

  • This Resolution can be used either for the appointment of the first auditors of the company, prior to the first general meeting, or to fill a casual vacancy in the office of auditor in between general meetings.
  • The Resolution can be used by a private company limited by shares, in accordance with The Companies Act 1985.
  • This free Directors Resolution to Appoint Auditors is a downloadable MS Word form.
  • Intended for use only within the United Kingdom.
Document Type: Microsoft Word
Last Updated: 18-February-2025
SKU: 1660
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