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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 company's management acknowledges responsibility for maintaining an internal system of accounting controls that reduces the possibility of fraud, errors and irregularities.
Management makes numerous representations to the auditors, including:
- that the financial statements fairly present the company's financial position in accordance with Canadian generally accepted accounting principles (GAPP);
- that there have been no irregularities which might adversely affect the financial statements;
- that the company has not violated any laws or regulations with respect to financial disclosure;
- that the company has implemented internal controls intended to detect and prevent fraud and error;
- that the financial statements record and disclose related party transactions, guarantees, material contracts, significant assumptions and methods of measurement.
Available in MS Word format.
Intended to be used only in Canada.

$12.49