Board Minutes - Resignation of Auditors
These board minutes can be used to record proceedings at a board meeting
convened for after the company receives a letter of resignation from its
auditors. The board may wish to hold a board meeting to confirm the
validity of the resignation and re-appoint a new auditor in their place.
This template is drafted on the basis that the company is a non-public
interest company, the resignation is voluntary and is being made for an
exempt reason; requiring no further statement of reasons to be made to the
company in relation to the auditor ceasing to hold office.
Optional phrases / clauses are enclosed in square brackets. These should be
read carefully and selected so as to be compatible with one another. Unused
options should be removed from the document.
These Board Minutes are in open format. Either enter the requisite details
in the highlighted fields or adjust the wording to suit your purposes.
Once you have purchased access to the appropriate document folder click on
the “Download Document” button below. You will be asked what you want to do
with the file. It is recommended that you save the document to a location
of your choice prior to viewing.