1. Recitals: Background information explaining the need for the authorization, used when context is necessary

2. Specific Transaction Details: Details of specific transaction(s) for which authority is being granted, used when authorization is transaction-specific

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

4. Revocation Clause: Terms for revoking the authority, used when specific revocation conditions are needed

5. Indemnification: Provisions for company indemnification of the representative, used for high-risk representations

1. Schedule A - Scope of Authority: Detailed list of specific powers and authorities granted

2. Schedule B - Representative Identification: Copies of identification documents and credentials of authorized representative(s)

3. Schedule C - Board Meeting Minutes Extract: Relevant extract from board meeting minutes confirming the resolution

4. Appendix 1 - Required Forms: Any specific forms required by regulatory bodies or third parties

5. Appendix 2 - Specimen Signatures: Specimen signatures of authorized representatives