ee ‘Over Pred Name & ‘Sonate Sve Biiad Here & Pouton Snare Over Pind Vame & Postion ‘SgaureGrerPinmdNarw a Poston vi ynain Bigtre Over Pied ie & Poston Sana Ny mm "2 duct a MINUTES OF THE SPECIALIREGULAR MEETING = OF THE BOARD OF DIRECTORS OF HELDON TITS PRINCIPAL OFFICE AT. present: myaUa 6 CHW TO MCbHel ¢ MA Up |Rene 6 ci) Pee CFO mIUWw 6 chun GM Senter C. Ramat os ‘The meeting was called to order by the Chairman of the Board who presided over the same, after the Corporate Secretary Informed the Board ‘The Chairman informed the Board ofthe necessity of opening deposit accoun(s) andor trustinvestment management account(e) ‘andlor avaing of Cash Management Services andior obtaining loans andor credit accommodations with any bankingending Inttuton to generate funds for the purpose of ‘After a brief delberaton, and upon mation duly seconded, the folowing resolutions were unarimousl adopted, passed, and ratified, to vt: "RESOLVED, AS IT IS HEREBY RESOLVED, that the Corporation be empowered and authorized to open and maintain depost accounis) and to avall of any related services, andlor to open and maintain placement(s) andlor to invest in * government secures and other similar instruments, andlor to enter ino trust andlor investment management agency \tansactons/arrangements andor open and maintain tusVinvestment management accounts) with CHINA BANKING CORPORATION andlor CHINA BANKING CORPORATION - TRUST AND ASSET MANAGEMENT GROUP, under such {ers and coneltons, a8 may be mutualy agreed upon, where ts cash funds, any credit remitances of checks issued in its favor, with or witout endorsement, may be deposted or Invested.” "RESOLVED FURTHER, that [] any __[/_[) all ofthe folowing officers be authorized to sign, countersign, execute and deliver any checks, funds, assets, securites, depost slips, wihdraval sips, appliations to purchase managers ‘check, stop payment order, appications for telegraphic tanster, demand draf or sola drat, tusVinvestment management agreements, affidavits of beneficial ownership, of any and all agreemen's, documents, specimen signature carde, of ‘papers as are necessary to effectuate the foregoing matters: Name Position Nem & CHA ee [Rene ¢ O¢Ma flat opp “RESOLVED FURTHER, thal the author to sign inthe withdrawal sips by the above designated signatories include the authorty for them to designate a representative to recelve the amount withdrawn SRESOLVED FURTHER, as it is hereby resolved, that the Corporation be empowered and authorized Yo apply fr, ‘negotiate, and obtain loans from CHINA BANKING CORPORATION andlor CHINA BANKING CORPORATION ~ TRUST AND ASSET MANAGEMENT GROUP, including the renewal, extension, Increase andlor restructuring theteo! andor of its existing cred facies in such amount(s) and under such terms and conditions as may be mutually agreed upon, and to secure and guarantee the payment ofthe aforesaid loans ot cre facies by means of mortgage, pledge, assignment ‘oF any other form of encumbrance upon any and all properties or assets ofthe Corporation of whatever Kind or nature, ‘al or personal, as may be suficiet, necessary or required for the purpost "RESOLVED ALSO, that [any Dal of the folowing officers be authorized to sign, execute, and deliver any and all documents including bui rot irited to loan application, disclosure statement, ‘agreement, purpose sheet, application fr letters of red promissory note, draft surety bond, bank guarantee, mortgages, pledge, assignment, and the like, including the thereat, n order to effectuate the foregoing matters.”