Omnibus Board Resolution Template for New Zealand

1. Previous Minutes: Confirmation of previous meeting minutes - include if this is a regular board meeting

2. Committee Reports: Reports from board committees - include if committees are providing input for the resolutions

3. Professional Advice: Summary of any legal, financial, or other professional advice received - include if external advice was obtained

4. Regulatory Compliance: Specific regulatory compliance confirmations - include if resolutions involve regulated matters

5. Future Actions: List of required future actions - include if resolutions require subsequent steps

6. Voting Results: Detailed voting results - include if there was not unanimous approval

1. Schedule 1 - Supporting Documents: List and copies of key documents referenced in the resolutions

2. Schedule 2 - Form of Agreements: Forms of any agreements or documents being approved

3. Schedule 3 - Financial Information: Relevant financial information supporting the resolutions

4. Schedule 4 - Professional Advisory Reports: Copies of any professional advice or reports relied upon

5. Appendix A - Notice of Meeting: Copy of meeting notice or written waiver of notice

6. Appendix B - Powers of Attorney: Any powers of attorney or delegated authorities being granted

7. Appendix C - Compliance Certificates: Any required compliance or solvency certificates