Prepare a resolution of the board to form an audit committee with this easy to use template form for USA corporations.
The Board of Directors will pass resolutions to:
- formally establish the audit committee and appoint the committee members,
- mandate how committee meetings will be held,
- set out how the committee will carry out its duties,
- establish a procedure for committee reports to be made to the Board.
These Directors Resolutions can be used throughout the United States. The template is editable and reusable. Buy and download your copy now.
Last Updated: 23-February-2021