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1. Committee Composition Details: Detailed specifications of committee membership requirements when establishing a new committee or significantly modifying existing composition

2. Terms of Reference Cross-Reference: Reference to separate Terms of Reference document when the committee's detailed responsibilities are contained in a separate document

3. Effective Date Provisions: Special provisions regarding when the resolution takes effect, if different from the adoption date

4. Transitional Provisions: Provisions dealing with transition from previous committee structure or membership, if applicable

1. Schedule A - Committee Terms of Reference: Detailed terms of reference for the audit committee, including scope, responsibilities, and procedures

2. Schedule B - Committee Membership: List of appointed committee members with their qualifications and roles

3. Schedule C - Meeting Schedule: Prescribed meeting schedule and key annual agenda items

4. Appendix 1 - Relevant Bylaw Excerpts: Excerpts from corporate bylaws relating to audit committee authority and operation

5. Appendix 2 - Independence Requirements: Detailed independence requirements for committee members as per applicable regulations