1. Special Requirements: Additional requirements specific to the location or nature of business (used when special licenses or permits are needed)

2. Banking Arrangements: Authorization for opening bank accounts and appointing signatories (used when new bank accounts will be established)

3. Staff Appointments: Authorization for key staff appointments (used when specific positions need board approval)

4. Property Lease Authorization: Specific authorization for entering into lease agreements (used when premises will be leased)

5. Foreign Exchange Considerations: Specific provisions for foreign currency transactions (used for international operations)

6. Group Structure Impact: Impact on corporate group structure (used when company is part of a larger group)

1. Schedule A - Branch Office Location Details: Detailed address and premises information for the new branch office

2. Schedule B - Authorized Representatives: List of personnel authorized to act on behalf of the company for branch office matters

3. Schedule C - Financial Authority Matrix: Detailed breakdown of financial authority limits for branch office operations

4. Appendix 1 - Supporting Documents: Copies of relevant supporting documentation (e.g., lease agreements, licenses)

5. Appendix 2 - Branch Office Organization Structure: Proposed organizational structure and reporting lines for the branch office