LGST 110 Lecture Notes - Lecture 5: Audit, Financial Statement
Document Summary
If no meetings were held and consent resolutions were prepared: Directors resolutions approving the financial statements for the year end 2014; Shareholders resolutions in lieu of the annual general meeting; Shareholders resolutions waiving the appointment of an auditor; Please review these documents and, if in order, arrange to have them signed and returned to us together with a copy of the unaudited financial statements signed by one of the directors. The financial statements will be placed in a section of the minute book which is not available for inspection by the public. If there are any changes to be made or if you have any questions, please call us.