1. Recitals: Background information explaining the context and reasons for the resolutions, used when complex decisions need context

2. Previous Resolutions: Reference to previous relevant resolutions, used when new resolutions modify or depend on earlier ones

3. Voting Results: Detailed breakdown of votes, used in contested resolutions or when required by articles

4. Delegated Authority: Specific powers granted to individuals to implement resolutions, used when execution requires multiple steps

5. Conditions Precedent: Any conditions that must be met before resolutions become effective, used in complex transactions

6. Corporate Seal: Section for affixing corporate seal, used when required by articles or for specific formal documents

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

2. Schedule 2 - Powers of Attorney: Details of any powers of attorney granted pursuant to the resolutions

3. Schedule 3 - Specimen Signatures: Specimen signatures of authorized signatories appointed by the resolutions

4. Appendix A - Notice of Meeting: Copy of the notice calling the meeting

5. Appendix B - Attendance Register: Detailed register of all attendees including observers if any

6. Appendix C - Proxy Forms: Copies of proxy forms if any shareholders/directors attended by proxy