1. Recitals: Background information about the reason for transfer, used when context needs to be documented

2. Conditions Precedent: Any conditions that must be met before the transfer can be executed

3. Related Party Disclosure: Required when the transfer involves related parties or directors

4. Waiver of Pre-emption Rights: When other shareholders have pre-emptive rights that need to be waived

5. Multiple Transfers: Additional details section when multiple share transfers are being approved in the same resolution

6. Special Instructions: Any special requirements or instructions for executing the transfer

1. Schedule A - Share Transfer Details: Detailed breakdown of shares being transferred, including share certificate numbers and consideration

2. Schedule B - Share Transfer Form: Copy of the share transfer form to be executed

3. Appendix 1 - Shareholder Consent: Written consents from other shareholders if required by Articles of Association

4. Appendix 2 - Due Diligence Documents: Copies of relevant due diligence documents such as ID/passport copies of transferee

5. Appendix 3 - Updated Register of Members: Draft updated register of members reflecting the proposed transfer