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1. Meeting Details: Information about the board meeting including date, time, venue, and directors present
2. Quorum Confirmation: Confirmation that the required quorum was present as per the company's articles of association
3. Background: Context of why the corporate guarantee is being provided and the underlying transaction
4. Resolutions: The actual decisions made by the board regarding the corporate guarantee, including specific amounts, beneficiary details, and terms
5. Authorization: Specific powers granted to designated officers to execute the guarantee and related documents
6. Certification: Statement certifying that the resolution was duly passed and is in accordance with the company's constitutional documents
7. Compliance Statement: Confirmation that the resolution complies with CAMA 2020 and other applicable laws
1. Recital of Corporate Powers: Reference to specific provisions in the company's memorandum and articles of association authorizing the provision of guarantees - include when dealing with significant guarantee amounts
2. Conditions Precedent: Any conditions that must be met before the guarantee becomes effective - include when there are specific prerequisites
3. Multiple Guarantees Authorization: Special provisions for multiple or rolling guarantees - include when the resolution covers more than one guarantee
4. Consideration Statement: Statement of the benefit or consideration received by the company - include when needed for regulatory compliance
5. Conflict of Interest Declarations: Declarations of any directors' interests in the transaction - include when any directors have interests to declare
1. Details of Guarantee: Specific terms, conditions, and limits of the guarantee being authorized
2. List of Authorized Signatories: Names and designations of officers authorized to execute the guarantee and related documents
3. Form of Guarantee: Template or form of the guarantee document to be executed
4. Related Party Information: Details of the relationship between the company and the party for whom the guarantee is being provided, if applicable
Banking and Financial Services
Manufacturing
Real Estate and Construction
Energy and Natural Resources
Telecommunications
Retail and Consumer Goods
Technology
Infrastructure
Agriculture
Transportation and Logistics
Legal
Corporate Secretariat
Finance
Corporate Governance
Risk Management
Compliance
Treasury
Board Secretariat
Corporate Affairs
Chief Executive Officer
Managing Director
Company Secretary
Chief Financial Officer
Legal Director
Corporate Governance Officer
Board Chairman
Non-Executive Director
Executive Director
General Counsel
Corporate Affairs Manager
Risk Management Officer
Compliance Officer
Treasury Manager
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