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1. Specific Powers Granted: Detailed list of powers granted to authorized persons, used for complex borrowing arrangements

2. Security Approval: Approval of any security or collateral to be provided, required when borrowing involves pledging company assets

3. Multiple Facility Details: Breakdown of different types of facilities being approved, used when approving multiple loan types

4. Foreign Currency Authorization: Specific approval for borrowing in foreign currencies, needed for international loans

5. Related Party Declarations: Declarations of any conflicts of interest, required when borrowing involves related parties

1. Schedule A - Authorized Signatory Details: Detailed information about authorized signatories including specimen signatures

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

3. Schedule C - Security Details: List and description of any assets being pledged as security

4. Appendix 1 - Meeting Minutes Extract: Relevant extract from the board meeting minutes

5. Appendix 2 - Supporting Documents: Copies of relevant supporting documentation such as financial projections or valuations