Board Resolutions: Ratification of Auditors for the Annual Meeting | Practical Law
Resolutions of the board of directors of a public company ratifying the appointment of auditors by the audit committee and submitting the auditors for ratification by shareholders at the company's annual meeting. These resolutions are drafted as standard clauses and should be inserted into board minutes or a form of unanimous written consent. These Standard Clauses have integrated notes with important explanations and drafting tips.