Board Resolution Appointing Accountants |
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| This is a sample resolution to be adopted by the Board of Directors of a corporation, appointing accountants for the corporation.
Format: |
Microsoft WordBOARD RESOLUTION
APPOINTING ACCOUNTANTS
BOARD RESOLUTION APPOINTMENT OF ACCOUNTANTS.
RESOLVED, that __________ are hereby appointed to serve as the independent public accountants of this corporation for the fiscal year ending December 31, 20____.
RESOLVED, that the officers of this corporation are, and each acting alone is, hereby authorized to do and perform any and all such acts, including execution of any and all documents and certificates, as such officers shall deem necessary or advisable, to carry out the purposes and intent of the foregoing resolutions....|
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