1. Security Provisions: Required when the borrowing involves creating security or charges over company assets

2. Multiple Facility Details: Needed when the resolution covers multiple types of credit facilities

3. Special Conditions: Used when there are specific conditions or covenants required by the lender

4. Group Company Guarantees: Required when the borrowing involves guarantees from or to group companies

5. Foreign Currency Authorization: Needed for borrowing in foreign currencies or cross-border transactions

1. Schedule 1 - Facility Details: Detailed breakdown of the approved credit facilities, terms, and conditions

2. Schedule 2 - Authorized Signatories: List of authorized signatories with specimen signatures and signing powers

3. Schedule 3 - Security Details: List of assets or securities to be provided against the borrowing

4. Appendix A - Board Meeting Attendance: List of directors present and absent at the meeting

5. Appendix B - Supporting Documents: Copies of relevant supporting documents referenced in the resolution