IT WAS RESOLVED THAT. (1) the Company/Partnership* is by its Memorandum and Articles of Association/Partnership Agreement/constitutional documents* empowered to trade in financial and commodity futures, options and contracts for differences ("investments") and to enter into and perform the Non-Private Customer Documents between the Company and Morgan Stanley & Co. International Limited and Morgan Stanley Xxxxxixxxx Xxmited concerning investment and dxxxxxx xxx xxxated services (including such transactions in such investments);
IT WAS RESOLVED THAT. 1. Securities trading Account(s) (the “Account”) be opened and maintained with CMB International Securities Limited (CMBIS) in accordance with such terms and conditions may from time to time prescribe for the Account(s), the Client Information Form, Client Account Agreement and other supplementary documents of CMBIS tabled and considered by the Directors.
IT WAS RESOLVED THAT. (1) the Company/Partnership* is by its Memorandum and Articles of Association/Partnership Agreement/constitutional documents* empowered to trade in financial and commodity futures, options and contracts for differences ("investments") and to enter into and perform the Non-Private Customer Documents between the Company and Xxxxxx Xxxxxxx & Co. International Limited and Xxxxxx Xxxxxxx Securities Limited concerning investment and dealing and related services (including such transactions in such investments);
IT WAS RESOLVED THAT. 1. The account number 00000000 in the name of the Company designated the "Issuer Distribution Account" held with HSBC Bank plc (the "Issuer Account Bank") at its branch at 0 Xxxxxx Xxxxxx, Xxxxxx X00 0XX be used as an account for the benefit of the Company (the "Issuer Distribution Account").
IT WAS RESOLVED THAT. 1. cash securities Account(s) (the “Account”) be opened and maintained with Xxxxx Securities Limited (“DSL”) for the purpose of holding funds relating to any purchases, sales, holdings and other dealings in securities as the company may instruct DSL as its agent to effect from time to time on behalf of the company and that the Account be maintained and all such purchases, sales, holdings and other dealings be effected subject to and in accordance with such terms and conditions as may from time to time be prescribed for the Account(s) by DSL, the Client’s Information, Cash or Margin Securities Account Agreement and other supplementary documents of DSL tabled and considered by the Directors;
IT WAS RESOLVED THAT. 1. cash securities Account(s) (the “Account”) be opened and maintained with Astrum Capital Management Limited (“ACML”) for the purpose of holding funds relating to any purchases, sales, holdings and other dealings in securities as the company may instruct ACML as its agent to effect from time to time on behalf of the company and that the Account be maintained and all such purchases, sales, holdings and other dealings be effected subject to and in accordance with such terms and conditions as may from time to time be prescribed for the Account(s) by ACML, the Client’s Information, Cash or Margin Securities Account Agreement and other supplementary documents of ACML tabled and considered by the Directors;
IT WAS RESOLVED THAT. The Company enters into an Agreement of Lease with Anglo African Development for the lease of certain Premises situated at One Lagoon Beach on such terms and conditions as may be agreed upon. · That Gxx Xxxxx Kebble, be and is hereby authorised and empowered to execute the Lease and any other documents that may be necessary to give effect thereto. READ AND CONFIRMED /s/ 27 Jan. 2012 CHAIRMAN DATE
IT WAS RESOLVED THAT. 1. Trading Account(s) (the “Account”) be opened and maintained with CMB International Futures Limited (CMBIF) in accordance with such terms and conditions may from time to time prescribe for the Account(s), the Client Information Form, Client Account Agreement and other supplementary documents of CMBIF tabled and considered by the Directors.
IT WAS RESOLVED THAT. 1. The accounts set out below, each in the name of the Company held with HSBC Bank plc (the "Receivables Trustee Account Bank") at its branch at 0 Xxxxxx Xxxxxx, Xxxxxx X00 0XX, each be used as an account for the benefit of the Company in its capacity as trustee of the Receivables Trust (together, the "Trust Accounts"). The account numbers and the name of each of the Trust Accounts are as follows: Name of Account Account Number Sort Code Receivables Trustee Collection Account 00000000 40-05-15 Receivables Trustee Investment Account 00000000 40-05-15
IT WAS RESOLVED THAT. 1. The accounts set out below, each in the name of the Company held with Citibank, N.A., London Branch (the "Receivables Trustee Account Bank") at its branch at Citigroup Centre, Canada Square, Xxxxxx Xxxxx, Xxxxxx X00 0XX, Xxxxxx Xxxxxxx, each be used as an account for the benefit of the Company in its capacity as trustee of the Receivables Trust (together, the "Trust Accounts"). The account numbers and the name of each of the Trust Accounts are as follows: Name of Account Account Number Sort Code Receivables Trustee Collection Account 00000000 18-50-08 Receivables Trustee Investment Account 00000000 18-50-08
