Administrative financial management policies and procedures encompass a range of activities, from continuity to accountability. The following procedures are designed to help the company control miscellaneous activities not directly related to, but crucial to the efficiency and effectiveness of the Financial Management System.


    Procedures

  • Annual Stockholders Meetings Procedure | FA1050

  • Board of Directors Meetings Procedure | FA1060

  • Financial Continuity Planning Procedure | FA1020

  • Financial Document Control Procedure | FA1030

  • Financial Management Responsibility Procedure | FA1010

  • Financial Objectives Procedure | FA1000

  • Financial Record Control Procedure | FA1040


    Forms

  • Board of Directors Meeting Minutes Template | FA1060-1

  • Continuity Plan Worksheet Template | FA1020-1

  • Finance Records List Template | FA1040-2

  • Financial Document Change Request Template | FA1030-1

  • Financial Document Control Log Template | FA1030-2

  • Financial Objectives Worksheet Template | FA1000-1

  • Financial Record Retention Guide Template | FA1040-3

  • Management Review Agenda Template | FA1010-1

  • Master File Guide Index Template | FA1040-1

  • Proxy to Vote Shares Authorization Template | FA1050-2

  • Shareholders Meeting Minutes Template | FA1050-3

  • Shareholders Meeting Notice Template | FA1050-1