CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF (XYZ PRIVATE LIMITED) HELD AT THE REGISTERED OFFICE OF THE COMPANY AT (ADDRESS) ON (DAY), (DATE) AT (TIME)
APPOINTMENT OF FIRST AUDITORS OF THE COMPANY:
"RESOLVED THAT A, Chartered Accountant, State Name be and is hereby appointed as the first auditor of the Company under Section 139 of The Companies Act, 2013 to hold the office till the conclusion of the 1st Annual General Meeting of the Company."
"FURTHER RESOLVED THAT B (DIN), Director of the Company be and is hereby authorized to decide the remuneration of the Auditors as he may consider reasonable in consultation with A, Chartered Accountant, State Name."
//CERTIFIED TO BE TRUE COPY//
For XYZ PRIVATE LIMITED