“RESOLVED THAT consequent to the casual vacancy caused by the sudden death of …………….………..Chartered Accountants and existing auditors of the company, M/s. …………………. ………….., Chartered Accountants, be and are hereby appointed as Auditors of the Company to fill the casual vacancy and they shall hold office until the conclusion of the next annual general meeting and they be remunerated by way of such fee as the Directors may determine.