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1. Specific Facility Terms: Detailed terms of the credit facility when required by the lender to be explicitly mentioned in the resolution

2. Security Arrangements: If the credit facility requires security, specific approval of security arrangements and documentation

3. Related Party Disclosures: Required when any directors have interests to declare in relation to the facility

4. Compliance Confirmations: Specific confirmations required by the lender regarding compliance with laws or internal policies

5. Prior Resolutions: Reference to or revocation of any previous resolutions relating to credit facilities

6. Conditions Precedent: Any specific conditions that must be met before the facility can be drawn

1. Schedule 1 - Facility Terms Summary: Summary of key terms of the approved credit facility

2. Schedule 2 - Authorized Signatories: List of authorized signatories with specimen signatures if required

3. Schedule 3 - Supporting Documents: List of supporting documents presented to the board in making their decision

4. Appendix A - Meeting Attendance: Detailed list of attendees including their roles and voting rights

5. Appendix B - Power of Attorney: If required, specific powers of attorney granted to named individuals