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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 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.
$6.49
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.
$6.49