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 M/S. XYZ, Chartered Accountant, (Firm registration Number-000000) New Delhi 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 Mr./Ms. XYZ (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 M/S. XYZ,, Chartered Accountant, New Delhi."
 
 
CERTIFIED TO BE TRUE COPY
For XYZ PRIVATE LIMITED
 
 
Name: XYZ
 
DIN: 01234567
 
Designation: Director
 
Address: ………………………………………………..