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Appoint auditors for a UK company with this free Board of Directors Resolution template. This Resolution can be used either for the appointment of the first auditors of the company, prior to the first general meeting, or to fill a casual vacancy in the office of auditor in between general meetings. This United Kingdom Board of Directors Resolution form is for a private company limited by shares, in accordance with The Companies Act 1985. Provided in MS Word format, downloadable and fully editable.