1. Additional Declarations: Required for public companies or when the director needs to declare specific interests or qualifications

2. Regulatory Compliance: Additional statements needed for listed companies to comply with Securities and Exchange Commission requirements

3. Terms of Appointment: If specific terms or conditions are attached to the appointment

4. Resignation of Previous Director: If the appointment is to fill a vacancy caused by resignation

5. Corporate Governance Compliance: Statements ensuring compliance with the Nigerian Code of Corporate Governance 2018, if applicable

1. Schedule 1 - Director's Consent: Written consent of the director to act in the position

2. Schedule 2 - Director's Information: Detailed information about the director including qualifications, other directorships, and relevant experience

3. Schedule 3 - Declaration of Interest: Declaration of any interests in the company or conflicts of interest

4. Appendix A - Meeting Minutes Extract: Relevant extract from the minutes of the meeting where the resolution was passed

5. Appendix B - Attendance Record: Record of shareholders present or represented at the meeting