1. Remuneration: Details of any compensation package for the Compliance Officer - include if the board is also approving compensation terms

2. Regulatory Notifications: Specific instructions regarding notifications to regulatory bodies about the appointment - include if required by applicable regulations

3. Succession Planning: Provisions for deputy or alternate Compliance Officer - include if company policy requires backup arrangements

4. Resource Allocation: Details of team members, budget, or resources allocated to the compliance function - include if being approved in same resolution

5. Previous Officer: Reference to previous Compliance Officer's resignation or removal - include if this is a replacement appointment

1. Schedule 1 - Compliance Officer's Qualifications: Detailed list of the appointee's qualifications, experience, and certifications

2. Schedule 2 - Detailed Scope of Duties: Comprehensive list of responsibilities, reporting requirements, and compliance areas to be overseen

3. Schedule 3 - Regulatory Requirements: List of relevant regulatory requirements and specific compliance obligations the officer must oversee

4. Appendix A - Organizational Chart: Shows the Compliance Officer's position within the organization and reporting lines

5. Appendix B - Required Forms: Copies of any regulatory forms or notifications that need to be submitted regarding the appointment