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Minute of Directors Resolution to Appoint As Trustee of a Unit Trust

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This is the formal minute of the Directors Resolution approving the company's appointment as Trustee of the specified unit trust.

This Minute of Directors Resolution to Appoint As Trustee of a Unit Trust attaches the following materials:

1. Notes specific for being Appointed as Trustee of a Unit Trust and Applying for the Issue of First Units
2. Notes to Minute of Directors' Resolution

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