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Minute of Directors Resolution to Enter Into Unit Trust

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This is the formal minute of the Directors Resolution to establish a specific Unit Trust and to apply for a specific number of shares in that Trust.

This Minute of Directors Resolution to Enter Into Unit Trust attaches the following materials:

1. Notes specific to a Corporate Trustee of a Discretionary Trust to Enter into a Unit Trust and Take Up Units
2. Notes to Minute of Directors' Resolution

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