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1. Additional Director Appointments: Resolution to appoint additional directors if not all appointed in incorporation documents

2. Committee Establishment: Resolutions to establish specific committees (e.g., audit, remuneration) if required

3. Auditor Appointment: Resolution to appoint company auditors if required immediately

4. Share Capital Matters: Additional resolutions regarding share capital if required (e.g., additional share issues)

5. Corporate Governance Policies: Adoption of specific corporate governance policies if immediately required

6. Group Structure Matters: Resolutions regarding subsidiary relationships if part of a corporate group

7. Professional Advisors: Appointment of legal counsel, tax advisors, or other professional advisors if needed

1. Schedule 1 - Authorized Signatories: Details of bank account authorized signatories and signing limits

2. Schedule 2 - Initial Shareholders: List of initial shareholders and their respective shareholdings

3. Schedule 3 - Specimen Signatures: Specimen signatures of all directors and company secretary

4. Schedule 4 - Bank Account Details: Specific details of bank accounts to be opened

5. Schedule 5 - Professional Appointments: Details of any professional appointments made including contact information