1. Recitals: Background information about why the appointment is necessary, used when additional context is needed

2. Limitations: Specific limitations on the representative's authority, included when authority is restricted

3. Reporting Requirements: Requirements for the representative to report to the board, used for significant delegations

4. Revocation Clause: Conditions and process for revoking the authority, included for high-risk appointments

5. Indemnification: Provisions for indemnifying the representative, used when significant liability exposure exists

6. Alternate Representative: Appointment of alternate representative, used when backup authority is needed

1. Schedule 1 - Scope of Authority: Detailed list of specific powers and authorities granted to the representative

2. Schedule 2 - Specimen Signature: Specimen signature of the authorized representative for verification purposes

3. Schedule 3 - List of Authorized Transactions: Specific transactions or activities the representative is authorized to undertake

4. Appendix A - Required Documentation: List of documents required for the representative to execute their duties

5. Appendix B - Reporting Template: Standard template for periodic reporting by the representative to the board