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1. Special Banking Services: Additional banking services being requested (e.g., online banking, credit facilities)

2. Corporate Seal: Authorization for use of corporate seal if required by the bank

3. Foreign Currency Accounts: Specific provisions for opening foreign currency accounts if needed

4. Additional Bank Accounts: Authorization for opening multiple accounts if required

5. Borrowing Powers: Specific authorization for borrowing facilities if needed

1. Schedule A - Authorized Signatories: Detailed list of authorized signatories with their personal details and specimen signatures

2. Schedule B - Signing Matrix: Matrix showing different transaction limits and required number of signatories

3. Schedule C - Banking Services: List of specific banking services authorized by the resolution

4. Appendix 1 - Director Identification: Copies of identification documents of directors and authorized signatories

5. Appendix 2 - Company Documents: Copies of company registration documents and memorandum of association