Fillable CompanyResolution Forgoodandvaluableconsideration,thereceiptandsufficiencyofwhichisherebyacknowledged,theundersignedherebyrepresentandwarrantto DelawareDepositoryServiceCompany,LLC(Depository)thatthec

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CompanyResolution Forgoodandvaluableconsideration,thereceiptandsufficiencyofwhichisherebyacknowledged,theundersignedherebyrepresentandwarrantto DelawareDepositoryServiceCompany,LLC(Depository)thatthecompanyidentifiedbelow(Company)isvalidandingoodstandinginthestateof formation,andthattheinformationprovidedhereinistrueandcomplete. COMPANYINFORMATION Corporation SoleProprietorship(AttachStateIssuedBusinessLicense)

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The CompanyResolution Forgoodandvaluableconsideration,thereceiptandsufficiencyofwhichisherebyacknowledged,theundersignedherebyrepresentandwarrantto DelawareDepositoryServiceCompany,LLC(Depository)thatthec form is 1 page long and contains:

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CompanyResolution



Forgoodandvaluableconsideration,thereceiptandsufficiencyofwhichisherebyacknowledged,theundersignedherebyrepresentandwarrantto

DelawareDepositoryServiceCompany,LLC(“Depository”)thatthecompanyidentifiedbelow(“Company”)isvalidandingoodstandinginthestateof

formation,andthattheinformationprovidedhereinistrueandcomplete.



COMPANYINFORMATION

NameofCompany:



StateofIncorporation/Organization: YearofEstablishment: FederalEINorSSNifSoleProprietorship:



TYPEOFENTITY(CHECKONE):



☐Corporation

☐SoleProprietorship(AttachState‐IssuedBusinessLicense)

☐LimitedLiabilityCompany ☐OtherBusinessOrganization(AttachCharterorotherorganizing

☐Partnership

SpecifyOtherTypeofOrganization:



NameofCompanySecretary:



BENEFICIALOWNERSHIP‐‐PleaseidentifybelowthePrincipals,Shareholders,LimitedPartners,BeneficialOwnersorLLCMemberswithgreaterthan25%

ownershipinterestintheCompany.

1) 3)

2) 4)



AUTHORIZEDPERSONS‐‐IherebycertifythatIamtheSecretaryofCompany,dulyorganizedandexistingunderthelawsoftheabove‐listedstate,and

thatthefollowingisaresolutiondulyadoptedbytheboardofdirectorsofCompanyatameetingheldon_____,201__andthatsuch

resolutionhasnotbeenrescindedormodified,andisinfullforceandeffect.



RESOLVED,thatthefollowingprincipals,members,officers,managersand/oremployeesis/areherebyfullyauthorizedtoactforandonthebehalfof

CompanytoopenoneormorepreciousmetalsaccountsforCompanywithDepository;todepositcashorpreciousmetalsbullionintoCompany’s

preciousmetalsaccount;tobuy,sell,deliver,

transfer,trade,liquidate,orsegregatepreciousmetalsinthepreciousmetalsaccount(s)establishedfor

CompanybyDepository;toexecuteanynecessarydocumentstoaccomplishanyoftheseauthorizedacts;andtoissueinstructionstoDepositoryby

written,oral,orelectronicmeans.

Name&TitleofAuthorizedIndividual



Signature

X

Name&TitleofAuthorizedIndividual



Signature

X

Name&TitleofAuthorizedIndividual



Signature

X



Depositoryisauthorizedandrequestedtoacceptandhonortheinstructionsofoneorbothauthorizedindividualstoopenoneormorepreciousmetals

accountsforCompany;andtoacceptandhonor,withoutlimitas totheamount,andwithoutinquiryorinvestigation,suchinstructionstobuy,sell,deliver,

transfer,trade,liquidate,pledge,orsegregatepreciousmetalsinthepreciousmetalsaccount(s)establishedforCompany;toacceptandhonorsuch

instructionsinanydocumentsubmittedtoaccomplishanyoftheaboveauthorizedacts;andtoacceptandhonorsuchinstructionsbywritten,oral,or

electronicmeans.



Companyshallpromptlydefend,indemnifyandholdharmlessDepository

Incorporated,itsaffiliates,officers,directors,employees,andagentsagainst

anyclaims,suits,damages,orlosses,costs,orattorneys’feesthatariseout

oforrelatetoDepository’scompliancewiththeinstructionsofanyperson

authorizedtoactonCompany'sbehalfunderthis

CorporateResolution.

DepositoryshallbeentitledtoconclusivelyrelyonthisResolution,without

inquiryorinvestigation,unlessCompanysendsawrittennoticeto

Depositoryclearlyandunambiguouslyrevoking theResolution,and

DepositoryhasacknowledgedinwritingthatithasreceivedCompany’s

revocationofthisResolution.



INWITNESSWHEREOF,Ihavehereuntosignedandsubscribedmyname.



X

Secretary



R140131

NOTARY



STATEOF)

  )ss:

COUNTYOF)



Onthis_____dayof__________20_____,beforemeaNotaryPublic,

personallyappeared__ ______ ,

knownoridentifiedtome(orsatisfactorilyproven)tobethepersonwhosenameis

subscribedtothewithininstrument,andacknowledgedthathe/sheexecutedthe

sameforthepurposesthereincontained.INTESTIMONYWHEREOF,Ihavehereunto

setmyhandandofficialseal.NOTARYSEAL





SignatureofNotary



MyCommissionExpires:  

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Fillable CompanyResolution Forgoodandvaluableconsideration,thereceiptandsufficiencyofwhichisherebyacknowledged,theundersignedherebyrepresentandwarrantto DelawareDepositoryServiceCompany,LLC(Depository)thatthec

Fill Online, Printable, Fillable, Blank CompanyResolution Forgoodandvaluableconsideration,thereceiptandsufficiencyofwhichisherebyacknowledged,theundersignedherebyrepresentandwarrantto DelawareDepositoryServiceCompany,LLC(Depository)thatthec Form

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