1. Delegation of Authority: Additional powers granted to specific officers for office setup, used when specific individuals need broader authority

2. Property Details: Detailed description of the property if purchasing rather than leasing

3. Staff Authorization: Approval for hiring new staff, included if immediate recruitment is required

4. Branch Registration: Authorization for registering the office as a branch, if applicable

5. Corporate Seal Usage: Authorization for use of corporate seal on related documents, if required

1. Schedule A - Office Premises Details: Detailed information about the new office location, including address and premises specifications

2. Schedule B - Financial Budget: Detailed breakdown of approved budget for the new office setup

3. Schedule C - Authorized Signatory Matrix: Detailed matrix showing signing authorities and limits for different types of documents

4. Appendix 1 - Property Documents: Copies of relevant property documents (lease agreement or purchase agreement)

5. Appendix 2 - Floor Plans: Office layout and floor plans of the new premises