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    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
    Last Updated: 27-June-2018
    SKU: 6193