1. Limitations of Authority: Used when specific monetary or other limitations need to be placed on the director's signing authority

2. Multiple Directors: Required when authorization is being granted to more than one director, specifying if they can act individually or jointly

3. Specific Projects: When the authorization relates to specific projects or transactions rather than general authority

4. Regulatory Compliance: Required when specific regulatory requirements need to be acknowledged

5. Revocation of Previous Authorities: Used when this resolution supersedes previous authorizations

6. Ratification: When previous actions need to be ratified along with the new authorization

1. Schedule 1 - List of Authorized Agreements: Detailed list of specific agreements or types of agreements covered by the authorization

2. Schedule 2 - Monetary Limits: Table of monetary thresholds and corresponding requirements for different types of agreements

3. Schedule 3 - Specimen Signature: Specimen signature of the authorized director(s)

4. Appendix A - Supporting Documents: Copies of relevant supporting documents such as power of attorney templates or standard agreement formats

5. Appendix B - Extract of Articles of Association: Relevant excerpts from the Articles of Association regarding board powers and delegation