Canada Directors Resolutions Forming Audit Committee

Use this ready-made template to prepare resolutions for the directors of a Canadian corporation to form an audit committee for the corporation.

The Directors Resolutions cover the following matters:

• appointing the members of the audit committee,
• determining how and when the committee will meet,
• setting out how the audit committee will carry out its duties and report to the Board.

This Canada Directors Resolutions Forming Audit Committee template is available in MS Word format and is fully editable to meet your company's needs.