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Resolutions for Appointing Branch Auditors

MODEL RESOLUTION TO BE PASSED AT AN ANNUAL GENERAL MEETING TO APPOINT BRANCH AUDITOR

“RESOLVED THAT in accordance with section 143 (8) of the Companies Act, 2013 M/s. ……….., Chartered Accountant/s, who are qualified for appointment as Auditor of the Company under section 139 of the Companies Act, 2013 be and are hereby appointed as Branch Auditor to audit the accounts for the year ending 31st March, 2014 of the Company’s branch office/s at …… on a remuneration of ………, besides reimbursement of out of pocket expenses actually incurred by them in the performance of their duties as branch auditor.

MODEL RESOLUTION TO BE PASSED AT AN ANNUAL GENERAL MEETING TO AUTHORISE BOARD OF DIRECTORS TO APPOINT BRANCH AUDITOR

“RESOLVED THAT pursuant to section 143(8) of the Companies Act, 2013, the accounts for the year ending 31st March, 2014 of the Company’s branch office/s at ……….. be audited by such person/s, other than the Company’s Auditor, as is/are qualified for appointment as Auditor of the Company under section 139 of the Companies Act, 2013, and the Board of Directors be and is hereby authorised to appoint such Branch Auditor/s in consultation with the Company’s Auditor and on such terms and conditions and on such remuneration as may be fixed by the Board.

MODEL BOARD RESOLUTION TO APPOINT BRANCH AUDITOR AND FIX HIS REMUNERATION

“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 ………………, besides travelling, lodging, boarding and out of pocket expenses incurred by him in connection with his audit work.”

Author

Gayatri Dhote

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