E-FORM 2751 (09/2017)
RBC Direct Investing Inc.
CORPORATE TRADING AUTHORIZATION
(FOR RBC Direct Investing
®
USE ONLY)
CLIENT NAME
ACCOUNT NO.
Certified copy of resolution duly passed by the directors of
(the "Company") authorizing the establishment and maintenance of one or more Securities trading accounts with RBC Direct
Investing Inc. ("RBC Direct Investing ")
RESOLVED THAT:
1. The Company establish and maintain an account (or accounts) ("Accounts"), which may include a margin account, with RBC
Direct Investing for buying, selling and generally dealing with ("trading") Securities.
2.
Any one of
is hereby authorized on behalf of the Company from time to time to:
(a) instruct RBC Direct Investing in writing, orally (including by telephone) or by electronic means with respect to any trading in
Securities and any other transactions in the Accounts;
(b) give instructions with respect to the delivery or transfer of Securities and to sign and deliver receipts for Securities or to
instruct RBC Direct Investing either in writing, orally (including by telephone) or by electronic means to deliver any
Securities to any person;
(c) sign on behalf of the Company all contracts, agreements, releases, powers of attorney and other documents required by
RBC Direct Investing in connection with the operation of the Accounts and any trading of Securities;
(d) operate the Accounts on such margin(s) as may be advised by RBC Direct Investing to the Company from time to time, and
in connection therewith to authorize RBC Direct Investing to conduct trading of Securities on the credit of the Company and
to sign, on behalf of the Company, margin agreements with RBC Direct Investing;
(e) create a security interest in any Securities in favour of RBC Direct Investing to secure repayment of all obligations and
indebtedness, present or future, of the Company to RBC Direct Investing.
3. RBC Direct Investing may honour instructions received by it pursuant to this resolution, and in particular may honour oral
(including telephone) instructions or electronic (including telefax) instructions purporting to be given by any of the persons
authorized hereunder without the necessity of any further verification or inquiry by RBC Direct Investing.
4. RBC Direct Investing be furnished with a copy, certified by the Secretary of the Company and, where required bylaw, under the
Company's seal, of this resolution, and with a list of all persons authorized by this resolution to act for the Company and with
written notice of any changes which may take place in such list from time to time (any such notice to be binding on RBC Direct
Investing only from the time when its receipt is duly acknowledged in writing by RBC Direct Investing), and with specimens of
the signatures of all persons so authorized; and that this resolution shall remain in force and be binding upon the Company until
a copy, certified by the Secretary and, where required bylaw, under the Company's seal, of a resolution of the directors of the
Company replacing or repealing this resolution shall have been received by RBC Direct Investing and duly acknowledged by it in
writing.
5. In this resolution "Securities" shall have the meaning attributed to it in the Securities Act of Ontario, as amended from time to
time, and "trading" shall include trading any interest in Securities.
CERTIFICATE
The undersigned Secretary of the Company hereby certifies that this is a true copy of a resolution of the directors of the Company
passed in accordance with the Company's bylaws, constating documents, any unanimous shareholders' agreement made by the
shareholders of the Company and all other laws governing the Company, as amended from time to time, and that this resolution is
now in full force and effect, and that there are no provisions in the Memorandum of Association, Articles of Incorporation, bylaws of
the Company or other constating documents of the Company or in any unanimous shareholders' agreement which restrict or limit the
powers of the Company to trade in Securities, borrow money upon the credit of the Company, or to give a security interest in any
property or assets of the Company, present or future.
Dated at
this
Month Day Year
CORPORATE SEAL
(Where required by Law)
SECRETARY
RBC Direct Investing Inc. and Royal Bank of Canada are separate corporate entities which are affiliated. RBC Direct Investing Inc. is a wholly owned subsidiary of Royal Bank of
Canada and is a Member of the Investment Industry Regulatory Organization of Canada and the Canadian Investor Protection Fund. Royal Bank of Canada and certain of its
issuers are related to RBC Direct Investing Inc. RBC Direct Investing Inc. does not provide investment advice or recommendations regarding the purchase or sale of any
securities. Investors are responsible for their own investment decisions. RBC Direct Investing is a business name used by RBC Direct Investing Inc. ® / ™ Trademark(s) of Royal
Bank of Canada. RBC and Royal Bank are registered trademarks of Royal Bank of Canada. Used under licence. © Royal Bank of Canada 2017. All rights reserved.
