Minutes of Audit Committee Meeting | Canada


Use this easy template to prepare minutes of an audit committee meeting for a Canadian corporation.

The form includes:

  • Appointment of a chairman and secretary for the meeting.
  • Waiver of notice and establishment of quorum.
  • Review of the corporation's financial statements.
  • Termination of the meeting.

The Minutes of Audit Committee Meeting is intended to be used by companies incorporated in Canada only. The template is fully editable and can be re-used as often as you like. Buy and download your copy now, and save 25% on your next purchase.

Download Type: Microsoft Word
SKU: 6194
Last Updated: 02-Jul-2018