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1. Initial Directors Appointment: Section appointing the first directors of the subsidiary - include if directors are being appointed in the same resolution

2. Share Structure: Detailed breakdown of share classes and rights - include if the subsidiary will have multiple share classes

3. Funding Authorization: Authorization for initial capital injection - include if immediate funding is being approved

4. Corporate Services Agreements: Approval of any immediate service agreements between parent and subsidiary - include if such agreements are being established

5. Foreign Investment Provisions: Additional provisions required for foreign-owned companies - include if parent company is foreign

1. Schedule A - Subsidiary Details: Detailed information about the subsidiary including proposed name, address, objects, and share capital structure

2. Schedule B - Initial Officers: List of initial directors and officers with their details and positions

3. Schedule C - Powers of Attorney: Details of individuals authorized to execute incorporation documents and related matters

4. Appendix 1 - Draft Memorandum and Articles: Draft constitutional documents of the subsidiary for board review

5. Appendix 2 - Corporate Structure Chart: Diagram showing relationship between parent company and new subsidiary