1. Recital of Powers: Reference to specific provisions in articles of association or laws granting power to pass resolutions - used for more complex or significant decisions

2. Deliberations: Summary of discussions or considerations - included when there's a need to document the decision-making process

3. Declarations of Interest: Directors' declarations of any interests in the matter being decided - required when dealing with connected transactions or conflicts of interest

4. Reservations or Dissenting Views: Record of any dissenting votes or reservations expressed - included when there isn't unanimous agreement

5. Implementation Instructions: Specific directions for implementing the resolutions - used when immediate action is required

6. Filing Instructions: Details of any required regulatory filings - included when resolutions need to be filed with authorities

1. Schedule 1 - Supporting Documents: Copies of relevant documents referenced in the resolutions (e.g., contracts, certificates)

2. Schedule 2 - Powers of Attorney: If resolution involves granting power of attorney or authority to specific individuals

3. Schedule 3 - Corporate Structure Charts: For resolutions involving corporate restructuring or subsidiary matters

4. Appendix A - Notice of Meeting: Copy of the notice given for the meeting (if applicable)

5. Appendix B - Proxy Forms: Copies of proxy forms for shareholder resolutions

6. Appendix C - Financial Information: Relevant financial statements or information for resolutions involving financial matters