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Minute of Directors Resolution to Appoint As Trustee of a Unit Trust


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Overview

This is the formal minute of the Directors Resolution approving the company's appointment as Trustee of the specified unit trust.

This Minute of Directors Resolution to Appoint As Trustee of a Unit Trust attaches the following materials:

1. Notes specific for being Appointed as Trustee of a Unit Trust and Applying for the Issue of First Units
2. Notes to Minute of Directors' Resolution

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Minute of Directors Resolution to Appoint As Trustee of a Unit Trust

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