Thank you for your kind words:

Great thank you again for this!!! Your assistance has made my business set up so much easier and put my mind at ease. Thank you again!!!!

Janett Chow -

Minute of Directors Resolution in Capacity As Trustee

This is the formal minute of the Directors Resolution when acting in its capacity as Trustee.

This Minute of Directors Resolution in Capacity As Trustee attaches the following materials:

1. Notes specific to General Template when acting as Trustee of a Discretionary Trust
2. Notes to Minute of Directors' Resolution

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