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1. Recitals: Background information explaining the context and reasons for the resolutions, used when complex decisions need context

2. Definitions: Section defining key terms used in the resolution, needed when technical or complex terms are used

3. Conditions Precedent: Any conditions that must be met before the resolutions become effective, included when resolution implementation depends on external factors

4. Authority to Execute: Authorization for specific individuals to execute additional documents, needed when resolution requires further documentation

5. Ratification: Confirmation of previous actions or decisions, included when resolution validates past actions

1. Share Transfer Forms: If resolution involves share transfers, relevant transfer forms are attached

2. Updated Shareholder Register: When shareholding changes are involved, updated register showing new ownership structure

3. Director Consent Letters: When appointing new directors, their consent letters to act as directors

4. Supporting Documents: Any relevant certificates, licenses, or other documents referenced in the resolutions

5. Power of Attorney: If any shareholder is acting through a representative, the relevant power of attorney