E-FORM 00679 (09/2007)
CORPORATE RESOLUTION TO APPOINT INDIVIDUAL(S) TO GIVE INSTRUCTIONS
Who is/are Not Listed on the List of Officers and Directors
Name & Address of Company:
Name of Company
Address
Suite#
City
Province
Postal Code
(A1A 1A1)
RESOLUTION
Name of Individual Appointed to give Instructions
Name of Individual Appointed to give Instructions
Name of Individual Appointed to give Instructions
Name of Individual Appointed to give Instructions
to have trading authority on the RBC Direct Investing account of the corporation and will
have all the rights and privileges in accordance with the RBC Direct Investing Corporate
Trading Authorization Form.
Signature(s) below:
Date