1. Related Party Disclosure: Required when the guarantee involves related parties, disclosing the nature of relationships and confirming fair dealing

2. Security Provisions: Include when the guarantee is secured by corporate assets or requires registration under PPSA

3. Financial Covenant Compliance: Required when existing loan agreements or corporate policies require confirmation of financial covenant compliance

4. Benefit to Corporation: Detailed explanation of corporate benefit when guarantee is for third party benefit and not a subsidiary

5. Risk Assessment: Include when corporate governance policies require formal risk assessment for significant financial commitments

1. Schedule A - Guarantee Agreement: Copy or summary of the guarantee agreement being authorized

2. Schedule B - Corporate Authority Documents: Relevant excerpts from articles, bylaws or other corporate documents confirming authority

3. Schedule C - Financial Analysis: If required, financial impact analysis of the guarantee obligation

4. Appendix 1 - Director Voting Record: Detailed record of how each director voted, if required by corporate policy

5. Appendix 2 - Supporting Documents: Any additional documents referenced in the resolution such as facility agreements or security documents