Audit Committee Charter definition

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 Audit Committee’s Charter, attached hereto as Schedule C.
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 composition of the members and the duties of such committee shall be as set forth in the Audit Committee Charter.

  • The Audit Committee Charter may be viewed and downloaded from the Company’s website.

  • USAC management recommends that this matter be discussed in Executive Session pursuant to the guidelines in the approved Audit Committee Charter.

  • The composition and duties of such committee shall be as set forth in the Audit Committee Charter.

  • The Audit Committee shall have the authority, responsibilities and powers provided in the Audit Committee Charter, any resolutions adopted by the Board of Directors from time to time, and any applicable laws and regulations.


More Definitions of Audit Committee Charter

Audit Committee Charter means the Audit Committee’s Charter, attached hereto as Exhibit “B”.
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 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 written charter setting forth the purpose, composition, authority and responsibility of the Audit Committee;
Audit Committee Charter means the charter for the Audit Committee, as adopted.
Audit Committee Charter means the charter of the Audit Committee of the Company, attached hereto as Schedule "A". "BCBCA" means the Business Corporations Act (British Columbia).