1. Regulatory Compliance: Required when the acquisition needs specific regulatory approvals (e.g., SEC, FCCPC)

2. Condition Precedents: Include when the share acquisition is subject to specific conditions being met

3. Financing Details: Required when the resolution needs to address the funding mechanism for the acquisition

4. Conflict of Interest Declarations: Include when any director has a direct or indirect interest in the transaction

5. Risk Assessment: Optional section detailing the board's consideration of transaction risks

6. Related Party Disclosure: Required when the acquisition involves related parties

1. Share Purchase Details: Detailed breakdown of shares to be acquired, including class, rights, and consideration

2. Target Company Information: Key information about the company whose shares are being acquired

3. Due Diligence Summary: Summary of key findings from due diligence investigation

4. Authorized Signatories: List of persons authorized to execute documents related to the acquisition

5. Required Regulatory Filings: List of necessary regulatory filings and approvals

6. Board Meeting Attendance Register: Signed attendance record of the board meeting