Audit Committee Resolutions: Submit Auditors for Stockholder Ratification

Summary

This audit committee resolutions template may be used by a public company seeking board and stockholder ratification of the audit committee’s selection of independent accountants for the forthcoming fiscal year. These resolutions may be inserted into the minutes of a meeting of the board, or included in a unanimous written consent of the board. This template includes practical guidance and drafting notes. For template audit committee resolutions approving the appointment of auditors, see Audit Committee Resolutions: Auditors Appointment For a template board consent seeking stockholder ratification of independent auditors, see Board Consent Seeking Stockholder Ratification of Independent Auditors.