Our company is listed on the TSX and we have written job description for our CEO that refers to a yet-to-be-written "budget and expenditure approval policy" that outlines under which situations budgeted and unbudgeted capital and operating expenses need board approval - for example, budgeted capital expenditures that exceed x% of original budgeted amount needs board approval; unbudgeted capital expenditures exceeding $x requires board approval, etc.  Does anyone have any samples of such policies they are willing to share?  Thanks