Rules of Procedure for Committee Meetings

Establish the Rules of Procedure for meetings of special committees with this downloadable template form.

  • Procedures for calling and holding a meeting,
  • Method for giving notice of meetings to committee members,
  • Participation in meetings by phone or video conference,
  • Conduct of voting,
  • Method of taking minutes,
  • Establishing proof of service of notice.

All of your corporation's committees should have rules of procedure in place. Get your customizable template today by adding the form to your cart and going through our secure checkout.

Document Type: Microsoft Word
Last Updated: 19-May-2025
SKU: 582
Old price: $6.29
$2.99
Product tags
Related products
USA Directors Resolutions to Form Audit Committee

Directors Resolutions Forming Audit Committee | USA

Prepare a resolution of the board to form an audit committee with this easy to use template form for USA corporations.

  • The Board of Directors will pass resolutions to:
    • formally establish the audit committee and appoint the committee members,
    • mandate how committee meetings will be held,
    • set out how the committee will carry out its duties,
    • establish a procedure for committee reports to be made to the Board.
  • These Directors Resolutions can be used throughout the United States.
  • The template is available in MS Word format and is editable and reusable.
$6.49
Directors resolutions for a Canadian corporation to form an audit committee

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.
$6.50