1. Specific Loan Terms: Include when the resolution is for a specific loan rather than general borrowing authority, detailing specific loan amount, lender, and key terms

2. Security Authorization: Include when the company needs to authorize the creation of specific security interests over company assets

3. Foreign Currency Authorization: Include when borrowing may be in foreign currencies, authorizing foreign exchange transactions

4. Digital/Electronic Authorization: Include when electronic execution of documents needs to be specifically authorized

5. Subsidiary Authorization: Include when borrowing authority extends to subsidiary companies

6. Ratification of Prior Actions: Include when there's a need to ratify any prior borrowing-related actions

1. Schedule A - Authorized Signatories: Detailed list of authorized persons with their specimen signatures and specific signing authority limits

2. Schedule B - Borrowing Limits: Breakdown of borrowing limits by type of facility, currency, or purpose

3. Schedule C - Constitutional Documents: List of relevant constitutional documents confirming company's power to borrow

4. Appendix 1 - Board Meeting Minutes: Extract of board meeting minutes where the resolution was passed

5. Appendix 2 - Company Registration Documents: Copies of relevant company registration documents and CAC filings