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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 throughout Canada, including the federal Act.
    Download Type: Microsoft Word
    Last Updated: 08-June-2022
    SKU: 6193