(FORMAT - BOARD RESOLUTION ON COMPANY’S LETTERHEAD)

" ESTABLISHMENT OF A BANK ACCOUNT WITH AMICORP BANK AND TRUST LIMITED,
BARBADOS

WHEREAS it is proposed that the Company open a client trust account with Amicorp Bank
and Trust Limited, Barbados (the "Bank").

NOW THEREFORE BE IT RESOLVED THAT:

1. the Company open and maintain a client trust account, in the name of the Company, with the
Bank;

2. the Company shall execute, deliver, amend and terminate on behalf of the Company any and
all mandates for the opening, maintenance and operation of such client trust account(s) and
any and all contracts, documents and agreements with the Bank for or in connection with the
establishment of and provision by the Bank to the Company of [insert services] and related
services and products upon such terms and conditions as such person (s) deem appropriate;

3. that the any [insert number] following persons below be authorised to sign on the Company’s
client trust bank account with the Bank:

a.

b.

signing [jointly/separately] and that the Bank be requested to honour instructions given in
connection with client trust account;

4. the Secretary of the Company is instructed to give notice of these resolutions to the Bank and to
send them a list of the persons designated and authorised pursuant hereto to sign on and
issue instructions and give telephonic instructions and confirmations in respect of any of the client
trust account of the Company, with written notice of changes which may take place in such list
from time to time, and with specimens of the signatures (including facsimile signatures) of all
such persons certified by the Secretary of the Company;

5. any [specify number] of the directors or officers of the Company identified below are
authorised to execute, deliver, amend and terminate on behalf of the Company any and all
mandates for the opening, maintenance and operation of such client trust account(s) and any
and all contracts, documents and agreements with the Bank for or in connection with the
establishment of and provision by the Bank to the Company of [insert services] and related
services and products upon such terms and conditions as such person (s) deem appropriate;

6. any [specify number] of the directors or officers of the Company are hereby authorised to
execute and deliver on behalf of the Company all such other certificates, instruments,
documents and other writings and to do such other acts and things as may be necessary or in
their opinion advisable for the purposes of fulfilling the Company's obligations in connection
with the provision by the Bank to the Company of a client trust account or the Company's
obligations thereunder or of the giving effect to this resolution; and

7. that any actions taken or documents or other instruments executed by any director or officer of
the Company, prior to the date of this resolution for the purpose of effectuating the
transactions contemplated thereby are hereby ratified in all respects and shall stand as if such
actions or executions were done with the prior consent of the directors.
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Officers and Directors

Title of Officer Name of Incumbent:

I/We, [name of director or officer of the Company], do hereby certify that I am/we are
the [insert director or officer] of [insert name of company], a company incorporated and
existing under the Laws of [insert jurisdiction], and that the above is a true and correct
extract of the written resolution of the Board of the Directors of the Company dated [insert
date] in accordance with the Laws of [insert jurisdiction], and that such resolution is now
in full force and effect.

Dated this [insert date].

[NAME OF DIRECTOR/OFFICER]