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1. Previous Resolutions: Reference to any previous board resolutions relevant to this loan, used when this is an amendment or extension

2. Security Details: If the loan requires specific collateral or security, details of the approved security arrangement

3. Consideration of Alternatives: Summary of other financing options considered, used when corporate governance requires documented decision-making process

4. Risk Assessment: Brief overview of the risks considered, used for larger loan amounts or when required by company policy

5. Compliance Statement: Statement confirming compliance with specific regulations or internal policies, used when required by company policy or regulations

1. Schedule 1 - Loan Term Sheet: Summary of key terms and conditions of the approved loan facility

2. Schedule 2 - Authorized Signatories: List of individuals authorized to sign loan documents with specimen signatures

3. Appendix A - Meeting Attendance Sheet: Detailed attendance record with original signatures of attending board members

4. Appendix B - Supporting Documents: Copies of relevant supporting documents such as financial statements or valuation reports referenced in the resolution