IT WAS RESOLVED THAT Clause Samples

IT WAS RESOLVED THAT the Company/Partnership* is by its Memorandum and Articles of Association/Partnership Agreement/constitutional documents* empowered to trade in financial and commodity futures, options and contracts for differences ("investments") and to enter into and perform the Non-Private Customer Documents between the Company and ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ & Co. International Limited and ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ Securities Limited concerning investment and dealing and related services (including such transactions in such investments);

IT WAS RESOLVED THAT. Securities trading Account(s) (the “Account”) be opened and maintained with CMB International Securities Limited (CMBIS) in accordance with such terms and conditions may from time to time prescribe for the Account(s), the Client Information Form, Client Account Agreement and other supplementary documents of CMBIS tabled and considered by the Directors.

IT WAS RESOLVED THAT. The Body Corporate enters into a loan agreement (the “Loan Agreement”) with BC Funding Solutions (Pty) Ltd (“BC Funding Solutions”), the funding division of Sectional Title Solutions (Pty) Ltd, for Arrear Levy funding from BC Funding Solutions which will include but is not limited to the following terms and conditions (the “Loan”):

IT WAS RESOLVED THAT. The account number ▇▇▇▇▇▇▇▇ in the name of the Company designated the "Issuer Distribution Account" held with HSBC Bank plc (the "Issuer Account Bank") at its branch at ▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇ ▇▇▇ ▇▇▇ be used as an account for the benefit of the Company (the "Issuer Distribution Account").

IT WAS RESOLVED THAT margin securities trading Account(s) (the “Account”) be opened and maintained with ▇▇▇▇▇ Securities Limited (“DSL”) for the purpose of holding funds relating to any purchases, sales, holdings and other dealings in securities as the company may instruct DSL as its agent to effect from time to time on behalf of the company and that the Account be maintained and all such purchases, sales, holdings and other dealings be effected subject to and in accordance with such terms and conditions as may from time to time be prescribed for the Account(s) by DSL, the Client’s Information, Cash or Margin Securities Account Agreement and other supplementary documents of DSL tabled and considered by the Directors;

IT WAS RESOLVED THAT. The managers of AIRE LA, LLC. are authorized to enter into the following contract (the "Contract"): Contract for Exemption of AD Valorem Taxes, Exhibit A. Any one manager is authorized to execute the Contract on behalf of AIRE LA, LLC.

IT WAS RESOLVED THAT cash securities Account(s) (the “Account”) be opened and maintained with Granville Financial Services Company Limited (“GFS”) for the purpose of holding funds relating to any purchases, sales, holdings and other dealings in securities as the company may instruct GFS as its agent to effect from time to time on behalf of the company and that the Account be maintained and all such purchases, sales, holdings and other dealings be effected subject to and in accordance with such terms and conditions as may from time to time be prescribed for the Account(s) by GFS, the Client’s Information, Cash or Margin Securities Account Agreement and other supplementary documents of GFS tabled and considered by the Directors;

IT WAS RESOLVED THAT. The accounts set out below, each in the name of the Company held with HSBC Bank plc (the "Receivables Trustee Account Bank") at its branch at ▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇ ▇▇▇ ▇▇▇, each be used as an account for the benefit of the Company in its capacity as trustee of the Receivables Trust (together, the "Trust Accounts"). The account numbers and the name of each of the Trust Accounts are as follows: Receivables Trustee Collection Account ▇▇▇▇▇▇▇▇ 40-05-15 Receivables Trustee Investment Account ▇▇▇▇▇▇▇▇ 40-05-15

IT WAS RESOLVED THAT cash securities Account(s) (the “Account”) be opened and maintained with Astrum Capital Management Limited (“ACML”) for the purpose of holding funds relating to any purchases, sales, holdings and other dealings in securities as the company may instruct ACML as its agent to effect from time to time on behalf of the company and that the Account be maintained and all such purchases, sales, holdings and other dealings be effected subject to and in accordance with such terms and conditions as may from time to time be prescribed for the Account(s) by ACML, the Client’s Information, Cash or Margin Securities Account Agreement and other supplementary documents of ACML tabled and considered by the Directors;