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DATE: _______ 2022

________FAMILY TRUST

NOARD RESOLUTION

(BY CIRCULATION)

AT A MEETING HELD AT _____________IN_____________ON___________IT___________WAS:

THAT MR _____________ BE HEREBY AUTHORIZED AND EMPOWERED TO SIGN FOR AND ON BEHALF
OF FAMILY TRUST TO EXECUTE AND DELIVER THE STANDARD TERMS & CONDITIONS,
CONNECTIONS WITH SIGNING PURCHASE SALE AGREEMENTS FOR STAND NUMBER AND WITH
RAINHAM ESTATE, AND TO DO ANY OTHER ACT, DEED OR THING FOR AND ON BEHALF OF FAMILY
TRUST

CERTIFIED TRUE COPY

I HEREBY CERTIFIED THAT THE ABOVE RESOLUTION WAS DULY PASSED BY THE TRUSTEES OF THE
FAMILY TRUST IN ITS MEETING HELD ON____________THROUGH CIRCULAR RESOLUTION AND THE
SAME HAS BEEN ENTERED IN THE MINUTE BOOK OF TRUST

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TRUSTEE

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TRUSTEE

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TRUSTEE

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TRUSTEE

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