1. Electronic Banking Services: Authorization for online banking services and digital platforms - include when electronic banking services are required

2. Foreign Exchange Dealings: Authorization for forex transactions - include when foreign currency operations are needed

3. Trade Finance Facilities: Authorization for trade finance products - include when trade finance services are required

4. Credit Facilities: Authorization for loans, overdrafts, or other credit facilities - include when borrowing is contemplated

5. Investment Services: Authorization for investment and securities services - include when investment services are needed

6. Security and Collateral: Authorization to provide security or collateral - include when securing facilities

7. Specific Transaction Authorization: Details of specific one-off transactions - include when resolution is for specific deals

1. Schedule 1 - Authorized Signatories: Detailed list of authorized persons with specimen signatures and signing limits

2. Schedule 2 - Banking Products: List of specific banking products and services being authorized

3. Schedule 3 - Signing Matrix: Detailed matrix showing different signature combinations required for different transaction types and amounts

4. Appendix A - Board Meeting Minutes Extract: Certified extract of board meeting minutes where resolution was passed

5. Appendix B - Company Documents: Copies of relevant company documents (Certificate of Incorporation, Business Registration, etc.)

6. Appendix C - Identification Documents: Copies of identification documents of authorized signatories