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1. Regulatory Approvals: Required when the acquisition needs specific regulatory clearances in Qatar

2. Financing Arrangements: Include when the acquisition requires new financing or debt arrangements

3. Share Capital Changes: Required if the acquisition involves changes to the company's share capital

4. Conflicts of Interest: Include when any directors have declared conflicts regarding the transaction

5. Post-Closing Integration: Optional section for approving integration plans and authority

6. Employee Matters: Include when specific employee-related decisions need board approval

7. Real Estate Matters: Required when the acquisition includes significant real estate assets

1. Schedule 1 - Transaction Documents: List of all transaction documents approved by the board

2. Schedule 2 - Purchase Price Details: Detailed breakdown of purchase price and payment terms

3. Schedule 3 - Authorized Signatories: List of persons authorized to execute documents with specimen signatures

4. Schedule 4 - Required Regulatory Approvals: List of required governmental and regulatory approvals

5. Appendix A - Board Meeting Notice: Copy of the notice sent to directors for the meeting

6. Appendix B - Due Diligence Summary: Summary of key findings from due diligence review

7. Appendix C - Valuation Report Summary: Summary of independent valuation report if applicable