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.
Document Type: Microsoft Word
Last Updated: 06-September-2025
SKU: 6193
$6.50
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This form can be used by any business corporation in Canada, whether incorporated federally or in one of the provinces that has Business Corporations Act legislation.

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