[________________________________________________] (the “Company”)

(Insert Full Legal Company Name)

Extract of Minutes of Board Meeting dated [_____________]

(dd/mm/yy)

RESOLVED that:

Any [one/two]* of the persons named below or holding any of the positions in the Company listed
below, acting [singly / jointly]* be and is/are* hereby authorised:

(a) to open, maintain and close any kind of bank account(s), in the name of the Company, with
Bank of America, National Association and/or its affiliates or subsidiaries (“the Bank”);

(b) to agree, execute, deliver, amend and terminate, on behalf of the Company any and all
mandates for the opening, maintenance, operation and closure of such bank 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 cash management and related
services and products upon such terms and conditions as such person(s) deem appropriate,
including, without limitation, :

[a Global Client Account Agreement]

[a Third Party Authorisation Letter]
[the Treasury Services Terms and Conditions];

(c) to operate, and to designate any other person(s) to operate, in the name of the Company,
any bank accounts of the Company, including giving instructions in respect of any such bank
account.

(d) to revoke any delegation given to any person under paragraph (c) to operate the Company’s
bank accounts.

Name Function/Title Signature

Authorised officers : 1

[____________________________
______]
(Insert Name of Chairman of the
Meeting/Company Secretary & Signed by
Original Signature)
*Delete as appropriate