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Board Of Directors' Resolution For Engaging New AccountantIT IS HEREBY RESOLVED, that when the contract between __________________________ (hereinafter referred to as Corporation) and ___________________________, the independent auditors for said Corporation, expires on ______________, 20 ___, the said contract of employment between the Corporation and the above independent auditors shall not be renewed, and it is FURTHER RESOLVED, that the President of said Corporation is hereby authorized to enter into the contract formed by the Letter of Agreement submitted by ______________________, a firm of independent auditors, on the terms and conditions set out in that Letter. A Copy of said Letter is attached to the minutes of this meeting. The undersigned, _________________________________, certifies that he or she is the duly appointed Secretary of ______________________________ Corporation and that the above is a true, accurate, 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 _______________, 20 ____, and that such resolution is now in full force and effect. IN WITNESS THEREOF, I have affixed my name as Secretary of _________________ ______________ Corporation and have attached the seal of ______________________ Corporation to this resolution. Date:_______________________ _____________________________ Secretary Seal:
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