Resolution New Accountant by tic11239

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									[From: Free Document Downloads at TheSmallBusinessOwnersManual.com]


This document should be used by the Board of Directors when
hiring a new accountant.


The following text of this document should be reviewed and
edited to fit your purposes.


[Find, then fill-in, or delete text in brackets like this: “[NNN]”


If there are dates in this document, they will automatically change to today’s date.


For additional assistance mailto:LegalHelp@TheSmallBusinessOwnersManual.com or
call 888/872-6601)


Otherwise the following text should be reviewed and edited as needed:
 BOARD OF DIRECTORS' RESOLUTION FOR ENGAGING NEW ACCOUNTANT


RESOLVED, that, on [DATE], when the contract between this Corporation and the firm
of [AUDITOR NAME], the auditors for this Corporation, shall expire, the said contract
of employment of the firm of [AUDITOR NAME] shall not be renewed, and it is

       RESOLVED FURTHER, that the President of this Corporation is hereby
       authorized to enter into the letter of agreement submitted by the firm of
       [FUTURE AUDITOR NAME], on the terms and conditions set out in that letter, a
       copy of which is attached to the minutes of this meeting.

The undersigned, [N], certifies that I am the duly appointed Secretary of [COMPANY
NAME] Corporation and that the above is a true and correct copy of a resolution duly
adopted at a meeting of the Directors thereof, convened and held in accordance with law
and the Bylaws of said Corporation on [DATE], and that such resolution is now in full
force and effect.

IN WITNESS THEREOF, I have affixed my name as Secretary of [COMPANY NAME]
Corporation.


Dated: [DATE]


____________________
Secretary

								
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