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1. Foreign Investment Compliance: Required when the subsidiary involves foreign ownership or investment

2. Industry-Specific Requirements: Needed when the subsidiary will operate in regulated industries like banking or insurance

3. Group Structure Impact: Analysis of how the new subsidiary affects the corporate group structure

4. Initial Directors Appointment: Specific resolution for appointing the first directors of the subsidiary

5. Bank Account Authorization: Resolution to open bank accounts for the subsidiary

6. Funding Structure: Details of how the subsidiary will be funded initially

1. Schedule 1: Subsidiary Details: Detailed information about the proposed subsidiary including business address, nature of business, and shareholding structure

2. Schedule 2: Authorized Signatories: List of authorized persons with their specimen signatures and scope of authority

3. Schedule 3: Initial Directors: Details of the proposed directors of the subsidiary including their particulars

4. Appendix A: Draft M&A: Draft Memorandum and Articles of Association of the proposed subsidiary

5. Appendix B: Corporate Structure: Diagram showing the updated group structure including the new subsidiary

6. Appendix C: Supporting Documents: Copies of relevant supporting documents such as feasibility studies or business plans