[On the Firm’s letterhead]

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE PARTNERS OF [INSERT YOUR
FIRM’S NAME] (“FIRM”) HELD ON [INSERT DATE] AT [INSERT ADDRESS] COMMENCED AT [INSERT TIME] AND
CONCLUDED AT [INSERT TIME].
_____________________________________________________________________________________________

To appoint authorised signatories to execute agreements on behalf of the Firm

RESOLVED THAT the Partners of the Firm authorise and empower [__], [designation] in the Firm, jointly / severally,
to negotiate, make, sign, execute, endorse and deliver in the name of and on behalf of the Firm any and all written
instruments, agreements, documents, contracts, obligations, certificates and other instruments for the purposes of
effecting partnerships between the Firm and service providers, vendors, contractors and any other third-parties.

RESOLVED FURTHER THAT the person(s) named above be and is hereby authorised to do all such acts, deeds,
matters and things as may be necessary or expedient to give effect to such agreements.

For [INSERT YOUR FIRM’S NAME AND SEAL]

_________________________
[INSERT NAME OF THE AUTHORISED SIGNATORY
PARTNER

_________________________
[INSERT NAME OF THE AUTHORISED SIGNATORY
PARTNER