1. Regulatory Compliance Statement: Required when appointment needs to meet specific regulatory requirements, especially for regulated entities

2. Revocation of Previous Appointments: Include when replacing an existing authorized representative

3. Multiple Representatives: Section defining whether representatives can act jointly or severally, needed when appointing more than one representative

4. Specific Transaction Authority: Required when the representative is being appointed for specific transactions only

5. Indemnification: Optional protection for the representative when acting within their authorized scope

6. Reporting Requirements: Include when the representative needs to report back to the board on specific matters

1. Schedule 1 - Detailed Powers and Authorities: Comprehensive list of specific powers granted to the representative

2. Schedule 2 - Form of Power of Attorney: Template power of attorney document if required

3. Schedule 3 - Company Constitution Extract: Relevant excerpts from company's M&A regarding appointment of representatives

4. Appendix A - Representative's Acceptance: Formal acceptance of appointment by the representative

5. Appendix B - Required Forms: Any regulatory or governmental forms that need to be completed as part of the appointment