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1. Letter Header: Company letterhead, date, and recipient's details
2. Subject Line: Clear indication that this is a Share Confirmation Letter
3. Opening Paragraph: Reference to relevant transaction or context
4. Share Details: Specific information about the shares including number, class, distinctive numbers, and nominal value
5. Confirmation Statement: Formal confirmation of share ownership or transfer
6. Authentication: Signature block, company seal (if required), and director/company secretary details
1. Transfer Restrictions: Include when there are specific restrictions on share transfers or pre-emptive rights
2. Dividend Rights: Include when confirming special dividend rights or arrangements
3. Share Certificate Details: Include when referencing physical share certificates
4. Shareholder Agreement Reference: Include when shares are subject to an existing shareholders agreement
5. Tax Considerations: Include when specific tax implications need to be acknowledged
1. Share Certificate Copy: Attached copy of the relevant share certificate(s)
2. Board Resolution: Copy of board resolution approving the share issuance or transfer
3. Share Register Extract: Copy of the relevant page from the company's share register
4. Payment Details: If applicable, details of consideration paid for the shares
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