Certification of disclosure in connection with the filing and related certification of the company's Form 10-K. Provides the information the Form 10-K must accurately and completely describe. Includes a sample form of a contingent liability report query. Also includes an appendix for use in preparing reports on contingent liabilities.
A sample compensation and leadership development committee charter. Sets forth the purpose, membership requirements, duties and responsibilities of the compensation and leadership development committee.
An audit committee, compensation committee, corporate governance committee, and executive committee evaluation based on long term results, committee responsibilities, committee operations. Ratings range from strongly agree to strongly disagree.
Consideration of amending financial resolutions and approving the 2005 meeting calendar.
A sample corporation's table of contents for the board of directors information.
A sample board of directors evaluation in chart format. Scale ranges from strongly agree to strongly disagree. Includes column for how board can improve on each topic.
A sample articles of incorporation of a Korean company. Existence of the company is perpetual, and the business objectives of the company include manufacturing and foreign trade of products.
611 - Supporting the CFO & Finance Function at Your Organization
605 - In-house Response to Auditors' Requests for Information: Does This System (Still) Work?