The Board Materials Drafter

Draft board materials.

Company type: [DESCRIBE]
Matter for the board: [DESCRIBE]
Decision required: [DESCRIBE]
Board sophistication: [DESCRIBE]

Produce:
1. A board paper: purpose, background, options, analysis,
   recommendation, resolution sought
2. Draft resolutions
3. The directors' duties framing — what the board must be able to
   demonstrate it considered
4. Risks and how they have been mitigated
5. Questions directors will ask, with answers
6. What must appear in the minutes to record the decision properly
7. Any conflict of interest procedure required

Mark every jurisdiction-specific governance requirement as
[VERIFY UNDER APPLICABLE COMPANY LAW]. Do not assert what any
companies act requires.