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.
Last Updated: 02-July-2018