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1. Regulatory Compliance: Required when the asset sale needs specific regulatory approvals or notifications

2. Valuation Reference: Include when third-party valuation was obtained for the assets

3. Finance Arrangements: Required when the sale involves specific financing or payment arrangements

4. Related Party Transaction: Include when the sale involves related parties requiring special disclosures

5. Employee Implications: Required when the asset sale affects employees or includes transfer of employees

6. Conditions Precedent: Include when the sale is subject to specific conditions being met

1. Schedule A - Asset Description: Detailed list and description of all assets to be sold

2. Schedule B - Sale Terms: Key terms and conditions of the sale including price, payment terms, and timing

3. Schedule C - Board Meeting Attendance: List of directors present and absent, with proxy details if applicable

4. Appendix 1 - Valuation Report: Copy or summary of any valuation reports relied upon (if applicable)

5. Appendix 2 - Sale Agreement: Draft or final version of the asset sale agreement to be executed

6. Appendix 3 - Due Diligence Summary: Summary of any due diligence findings relevant to the board's decision