1. Specific Conditions Precedent: Used when there are specific conditions that must be met before proceeding with the takeover

2. Financing Arrangements: Include when the takeover involves specific financing arrangements that need board approval

3. Employee Matters: Required when specific decisions about employee retention or restructuring need board approval

4. Post-Acquisition Integration: Include when board needs to approve specific integration plans

5. Risk Mitigation Measures: Used when specific risk management strategies need to be documented

6. Stock Exchange Requirements: Required for listed companies subject to stock exchange regulations

1. Schedule A - Transaction Structure: Detailed breakdown of the takeover structure and mechanics

2. Schedule B - Financial Terms: Detailed financial terms including purchase price calculation and payment terms

3. Schedule C - Key Transaction Documents: List of principal documents requiring execution

4. Schedule D - Required Regulatory Approvals: List of regulatory approvals needed and status

5. Appendix 1 - Board Meeting Attendance Register: Signed attendance record of the board meeting

6. Appendix 2 - Supporting Documents: Key documents referenced in the resolution including valuation reports or due diligence summaries