1. Recitals: Additional background information when complex circumstances need to be explained

2. Confirmation of Interests: Required when directors need to declare any interests in the matters being approved

3. Corporate Representative Details: Required when any shareholder is a corporate entity acting through an authorized representative

4. Ratification of Prior Acts: Include when the consent is confirming or ratifying previously taken actions

5. Reserved Matters: Required when the resolutions involve matters specifically reserved for board/shareholder approval in the articles

1. Schedule 1 - List of Shareholders: Details of all shareholders and their respective shareholdings

2. Schedule 2 - Supporting Documents: Copies of any relevant documents referenced in the resolutions

3. Schedule 3 - Specific Terms: Detailed terms of any transactions or arrangements being approved

4. Appendix A - Company Extract: Recent company search showing current directors and shareholders

5. Appendix B - Powers of Attorney: If any party is signing under power of attorney, copies of the relevant authorities