1. Special Instructions: Used when specific banking instructions or operational procedures need to be documented

2. Digital Banking Authorization: Include when authorizing access to online banking services

3. Foreign Currency Operations: Required when authorizing signers for foreign currency accounts

4. Branch Specific Authority: Needed when different signatories are authorized for different bank branches

5. Supersession Clause: Include when this resolution supersedes previous signing authorities

1. Schedule A - List of Authorized Signers: Detailed list of all authorized signers with their full names, designations, and contact details

2. Schedule B - Signing Matrix: Matrix showing different signature combinations required for different transaction amounts

3. Schedule C - Account Details: List of all bank accounts covered under this resolution

4. Appendix 1 - Identity Documents: Copies of identity documents of authorized signers

5. Appendix 2 - Board Meeting Extract: Certified extract of the board meeting minutes where the resolution was passed