1. Quorum Confirmation: Statement confirming that quorum requirements were met (used when referencing a specific meeting)

2. Disclosure of Interests: Section addressing any conflicts of interest disclosed by directors (required when directors have declared conflicts)

3. Effective Date: Specific statement about when the resolution takes effect (used when implementation date differs from signature date)

4. Revocation of Prior Resolutions: Section revoking or amending previous resolutions (needed when replacing or modifying existing resolutions)

5. Electronic Execution Statement: Statement allowing for electronic signatures and multiple counterparts (used for virtually executed resolutions)

1. Schedule A - Transaction Details: Detailed description of any transaction being approved (e.g., asset purchase, share issuance, etc.)

2. Schedule B - Financial Terms: Specific financial details, pricing, or payment terms related to the resolution

3. Schedule C - Form of Agreement: Copy of any agreement being approved through the resolution

4. Schedule D - Corporate Information: Relevant corporate details such as subsidiary information, shareholder lists, or organizational charts

5. Schedule E - Officer Certificates: Any required officer certificates or confirmations referenced in the resolution