Audit Committee Charter definition

Audit Committee Charter means the Audit Committee’s Charter, attached hereto as Schedule C.

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Audit Committee Charter means the Audit Committee’s Charter, attached hereto as Schedule “A”. “BCBCA” means the Business Corporations Act (British Columbia).

Audit Committee Charter means the statement of authority and powers of the Audit Committee of the Board as set forth in Part A of Exhibit 12, which was adopted at the first regular meeting of the Board following the Closing Date, as such charter may be amended from time to time, subject to Section 4.10(a)(xiii).

Examples of Audit Committee Charter in a sentence

The Audit Committee shall have and may exercise such powers, authority and responsibilities as may be granted to it pursuant to the Audit Committee Charter of the Company as in effect from time to time.
The responsibilities and duties of the Audit Committee shall be set forth in an Audit Committee Charter that shall be approved by the entire Board of Directors, from time to time.
At least one member of the Audit Committee shall be “independent” (as defined in the Audit Committee Charter) and at least one member of the Committee must have accounting or related financial management expertise and shall be an “audit committee financial expert” (as defined in the Audit Committee Charter).
Subject to Section 4.02(e) of these By-Laws, the Audit Committee, Compensation Committee and Governance Committee shall have the duties, power and authority respectively granted to them in the Audit Committee Charter, Compensation Committee Charter and Governance Committee Charter.
The composition of the Audit Committee shall be set forth in the Audit Committee Charter.

More Definitions of Audit Committee Charter

Audit Committee Charter means the charter for the Audit Committee, as adopted.

Audit Committee Charter means the written charter setting forth the purpose, composition, authority and responsibility of the Audit Committee;

Audit Committee Charter means the charter approved by the board of the Company and which sets out the composition, functions and responsibilities of the Audit Committee;6

Audit Committee Charter means the Audit Committee’s Charter, attached hereto as Exhibit “B”.

Audit Committee Charter means the charter adopted on May 31, 2020 by the Board delineating the Audit Committee’s responsibilities, a copy of which is appended to this Prospectus as Schedule B.

Audit Committee Charter means the charter of the Audit Committee, a copy of which is attached as Schedule B.

Audit Committee Charter means the current and effective charter of the Audit Committee.