UK Board of Directors Resolution to Appoint Auditors

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

• 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 United Kingdom Directors Resolution to Appoint Auditors is a downloadable MS Word form.