1. Related Party Disclosures: Required if the guarantee involves related parties as defined under UAE Companies Law

2. Consideration of Financial Statements: Include when the guarantee amount is significant relative to company's financial position

3. Shareholder Approval Reference: Required if the guarantee amount exceeds thresholds requiring shareholder approval

4. Regulatory Compliance Statements: Include for regulated entities or when specific regulatory approvals are needed

5. Counter-Indemnity Provisions: Include when the company requires counter-indemnity from other parties

1. Schedule 1 - Form of Guarantee: Draft or final form of the corporate guarantee to be executed

2. Schedule 2 - Board Meeting Attendance Record: Detailed record of attendance including any proxies or alternates

3. Schedule 3 - Supporting Documents: List of key documents reviewed by the board (facility agreements, term sheets, etc.)

4. Appendix A - Specimen Signatures: Specimen signatures of authorized signatories approved in the resolution

5. Appendix B - Powers of Attorney: If specific powers of attorney are to be executed pursuant to the resolution