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1. Funding Arrangements: Details of initial capitalization and funding mechanisms for the subsidiary, used when specific funding arrangements need board approval

2. Management Structure: Appointment of directors and officers of the subsidiary, used when immediate appointments are being made

3. Special Business Requirements: Any special licenses, permits, or regulatory approvals required, included when the subsidiary requires specific regulatory compliance

4. Group Structure Impact: Analysis of how the new subsidiary fits into the existing group structure, used for complex corporate groups

5. Risk Assessment: Overview of key risks and mitigation strategies, included for high-risk or significant investments

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

2. Schedule 2 - Initial Directors: List of proposed directors for the subsidiary with their details and consent to act

3. Schedule 3 - Business Plan: Summary of the subsidiary's proposed business activities and initial operational plan

4. Appendix A - Draft Articles of Association: Proposed articles of association for the new subsidiary

5. Appendix B - Powers of Attorney: Draft powers of attorney for individuals authorized to execute formation documents