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  2. Corporate resolution - Wikipedia

    en.wikipedia.org/wiki/Corporate_resolution

    The form and structure of this document varies depending on the state in which the corporation is organized. For a corporate action, if allowed by state law and by the bylaws of the corporation, the board of directors may use a written document to waive formal notice of a meeting and unanimously consent to a resolution.

  3. Annual general meeting - Wikipedia

    en.wikipedia.org/wiki/Annual_general_meeting

    The members elects the auditors of the company in the annual general meeting. The Act also mandates that such meeting shall be within prescribed time 9:00 am to 6:00 pm, to be not held on national holidays, and also to be conducted at the place/ town/ village where the registered office of the company situated.

  4. Audit working papers - Wikipedia

    en.wikipedia.org/wiki/Audit_working_papers

    The Institute of Internal Auditors, a global professional audit standards body, has issued practice advisory 2330-1 stating the goals of audit working papers are to: [1] Document the planning, performance, and review of audit work; Provide the principal support for audit communication such as observations, conclusions, and the final report;

  5. Audit committee - Wikipedia

    en.wikipedia.org/wiki/Audit_committee

    The audit committee should also feel that the board is taking appropriate action on its report." European Union best practice: Cf. European Parliament resolution of 10 March 2009 on implementation of Directive 2006/43/EC on statutory audits of annual accounts and consolidated accounts (2008/2247(INI)): ‘’”(...) Stresses that recent ...

  6. Board of directors - Wikipedia

    en.wikipedia.org/wiki/Board_of_directors

    The process for running a board, sometimes called the board process, includes the selection of board members, the setting of clear board objectives, the dissemination of documents or board package to the board members, the collaborative creation of an agenda for the meeting, the creation and follow-up of assigned action items, and the ...

  7. Statements on Auditing Standards (United States) - Wikipedia

    en.wikipedia.org/wiki/Statements_on_Auditing...

    Other Information in Documents Containing Audited Financial Statements full-text: December 1975 9: The Effect of an Internal Audit Function on the Scope of the Independent Auditor's Examination full-text: December 1975 10: Limited Review of Interim Financial Information full-text: December 1975 11: Using the Work of a Specialist full-text ...

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