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Where a company (that is not a Sole Director company) is trustee of a Trust, this is the formal Minute of Directors' resolution for the company in its capacity as trustee to enter into a specific transaction.
This Minute of Directors' Resolution for Company as Trustee has the following attachments:
1. Information about minute of directors resolution for when acting as trustee of a discretionary trust
2. Checklist when acting as trustee of a discretionary trust
3. Checklist for establishing a discretionary trust