Directors Resolutions to Form Audit Committee | Canada

Pass resolutions to form an audit committee with this set of Directors' Resolutions for a Canadian corporation.

• The resolutions deal with all matters relevant to the formation of the committee, including:
  • appointing the members of the audit committee,
  • determining how and when the committee will meet,
  • establishing how the audit committee will carry out its duties, and
  • setting procedures for the committee's reports to the Board.
• These template resolutions can be used by any business corporation incorporated under a Business Corporations Act throughout Canada, including the federal Act.