Shareholder Resolution Confirming Accountants |
$10.00 |
| A sample shareholders resolution confirming and approving the designation of accountants of the corporation. The form is in Microsoft Word format to allow for easy customization and modification.
Format: |
Microsoft WordSHAREHOLDERS RESOLUTION CONFIRMING ACCOUNTANTS
WHEREAS, pursuant to the applicable and the Bylaws of this corporation, it is deemed desirable and in the best interests of this corporation that the following actions be taken by the Shareholders of this corporation pursuant to this Written Consent:
NOW, THEREFORE, BE IT RESOLVED that the undersigned Shareholders of this corporation hereby consent to, approve and adopt the following:
APPOINTMENT OF ACCOUNTANTS.
RESOLVED, that __________ are hereby confirmed and approved to serve as the independent public accountants of this corporation for the fiscal year ending December 31, 20____.
RESOLVED FURTHER, 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 said officers....
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