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    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
    Last Updated: 02-July-2018
    SKU: 6194