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ABOUT THIS DOCUMENT
This resolution is required, to validate the appointment of an Auditor by the Board, to fill in a casual vacancy.
• Corporate registration No.
• Names of members present.
• Names of the members absent (if any).
• Names of invitees (if any) e.g Auditor, finance manager etc.
• Name of new Auditor.
• Fill in this resolution.
• The Chairperson of the Meeting to sign.
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