1. Recitals: Background information explaining the context and reasons for the resolution, used when additional context is needed

2. Voting Results: Detailed breakdown of votes when required for contentious matters or regulatory compliance

3. Dissent: Record of any dissenting votes or abstentions, included when there isn't unanimous approval

4. Conflict of Interest Declarations: Declarations of any conflicts of interest and handling thereof, required when relevant

5. Implementation Instructions: Specific directions for carrying out the resolution, included for complex matters

6. Effective Date: Specific clause about when the resolution takes effect, if different from the date of passing

1. Schedule A - Supporting Documents: Copies of relevant documents referenced in the resolution (e.g., contracts, agreements)

2. Schedule B - Financial Information: Relevant financial statements or reports when resolution involves financial matters

3. Schedule C - Corporate Records: Copies of relevant corporate records or filings referenced in the resolution

4. Appendix 1 - Notice of Meeting: Copy of the notice sent for the meeting

5. Appendix 2 - Attendance List: Detailed list of all attendees including their capacities when meeting involves multiple parties

6. Appendix 3 - Powers of Attorney: Copies of any powers of attorney or delegation of authority documents