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

Download Type: Microsoft Word
SKU: 6193
Last Updated: 27-Jun-2018