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Directors Resolutions Forming Audit Committee | USA

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

The Notice Appointing Auditor of Corporation must be given by the corporation to the accountant(s) being appointed as the company's auditor for the ensuing fiscal year.
Written notice must be given each year.
Download a free copy of the Notice Appointing Auditor of Corporation for US-based companies.

$0.00

In accordance with the company's bylaws, the shareholders can pass a special resolution to remove the current auditor from office.
A replacement auditor is appointed to serve until the next annual meeting.
The resolution must be signed by all of the shareholders, including those who do not hold voting shares.
If your company is planning to change its auditors you need this downloadable Special Shareholder Resolution form.
This template can be used in any province or territory of Canada which has a Business Corporations Act in effect.

$2.49

This Resolution can be used either for the appointment of the first auditors of the company, prior to the first general meeting, or to fill a casual vacancy in the office of auditor in between general meetings.
The Resolution can be used by a private company limited by shares, in accordance with The Companies Act 1985.
This free Directors Resolution to Appoint Auditors is a downloadable MS Word form.
Intended for use only within the United Kingdom.

$0.00

Each year, Canadian lawyers receive requests from the auditors of their corporate clients to provide information before they can audit the company's financial statements.
The Audit Confirmation Letter template covers all of the information routinely requested by the auditors:
- confirmation that the law firm is the solicitor of record for the corporation,
- details of any claims against the corporation which the lawyers have been retained to handle,
- any outstanding accounts owed by the company to the law firm,
- any amounts held in the firm's trust account on behalf of the company.
This letter format is compliant with the Joint Policy Statement of 2016 approved by the Canadian Bar Association and the Auditing and Assurance Standards Board.
Intended to be used only in Canada.

$6.49

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.

$6.49