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1. Recitals: Background information explaining the reason for the change, used when specific context needs to be documented

2. Special Instructions: Any special conditions or temporary arrangements during the transition, used when needed

3. Digital Banking Access: Authorization for online banking access, used when digital banking permissions are being modified

4. Additional Services: Authorization for additional banking services, used when other banking services need to be included

5. Effective Date: Specific date when changes take effect, used when implementation date differs from resolution date

1. Schedule 1 - Specimen Signatures: Sample signatures of all new authorized signatories

2. Schedule 2 - Identification Documents: Copies of identification documents for new signatories

3. Schedule 3 - List of Bank Accounts: Detailed list of all affected bank accounts and their current status

4. Appendix A - Board Meeting Minutes Extract: Certified extract of board meeting minutes where resolution was passed

5. Appendix B - Current Authorization Matrix: Detailed matrix showing signing powers and limits for different transaction types