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. To get your copy, add it to your cart, check out, and download the form.