1. Security Arrangements: Include when the facility requires creation of security or guarantees

2. Related Party Transactions: Required when the facility involves related party arrangements

3. Subsidiary/Group Company Approvals: Needed when the facility involves group companies or subsidiaries

4. Conditions Precedent: Include when specific conditions must be met before facility effectiveness

5. Corporate Benefit Statement: Detailed statement of benefit to company when required by lender or for large facilities

1. Schedule 1 - Facility Terms: Detailed terms of the credit facility if too extensive for main resolution

2. Schedule 2 - Authorized Signatories: List of authorized signatories with specimen signatures if required

3. Schedule 3 - Security Documents: List of security documents to be executed if applicable

4. Appendix A - Meeting Notice: Copy of board meeting notice and agenda

5. Appendix B - Corporate Authority Documents: Copies of relevant constitutional documents or existing authorizations