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Special resolution format for loans, guarantees and investments beyond the Section 186(2) limits under Section 186(3) and Rule 13, with a stated cap.
Board resolution format for a loan, guarantee, security or investment under Sections 179(3) and 186, with consent of all directors present and MBP-2 entry.
Board resolution format for proposing a loan scheme for Directors and KMP under Sections 185 and 186, with members' special resolution and statutory safeguards.