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1. Regulatory Approvals: Required when appointment is subject to regulatory clearance

2. Special Rights: When nominee director is granted specific voting or veto rights

3. Remuneration: If specific compensation terms are to be included in the resolution

4. Alternate Director: When provision for an alternate nominee director is required

5. Indemnification: Special indemnification provisions for the nominee director

6. Confidentiality: Specific confidentiality obligations for the nominee

7. Committee Appointments: If nominee is to be appointed to specific board committees

1. Schedule 1 - Director Information: Detailed biographical information and qualifications of the nominee director

2. Schedule 2 - Consent to Act: Written consent from the nominee director to act as director

3. Schedule 3 - Declaration of Eligibility: Declaration confirming the nominee meets director qualification requirements

4. Schedule 4 - Nominating Entity Details: Details of the entity nominating the director and basis of nomination rights

5. Appendix A - Board Committee Assignments: If applicable, details of committee roles assigned to the nominee

6. Appendix B - Special Rights and Powers: If applicable, detailed description of any special rights granted to the nominee