Resolutions of the audit committee of the board of directors retaining auditors for the company. In particular, these resolutions contemplate the audit committee's retaining auditors, approving the engagement letter in accordance with the company's audit pre-approval policy, and recommending that the board of directors ratify the appointment of the auditors and submit the appointment of the auditors to ratification by the company's stockholders. These resolutions are drafted as standard clauses and should be inserted into board minutes or a form of unanimous written consent. These Standard Clauses have integrated notes with important explanations and drafting tips.