Canada Directors Resolutions Forming Audit Committee

Pass resolutions to form an audit committee with these template Directors' Resolutions for a Canadian corporation, which cover the following matters:

appointing the members of the audit committee,
determining how and when the committee will meet,
setting out how the audit committee will carry out its duties and report to the Board.

These template resolutions can be used anywhere in Canada. To get your copy, add it to your cart and check out - then download the form for signature by the Board of Directors.

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