Resolution of Trustees

of the SCHEME 

Resolved:

The Trustees are the Trustees of the SCHEME ("Scheme") governed by the Definitive Trust Deed and Rules dated DATE (the "Deed").

In the exercise of the powers conferred by the Deed and any other relevant power, the Trustees have resolved that:

1. [The trustee's declaration of the superannuation fund will be signed]
2. [The Scheme's advisors will be [name the advisor] ]
3. [List the resolutions passed by the Trustees]

The Trustees confirm that the terms used in this resolution should be interpreted as they are defined in the Deed for the Scheme.

 

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Signature of Trustee

 

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Name of the Trustee

 

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