RESOLUTION OF BOARD OF DIRECTORS of XXX

All of the directors of XXX were in attendance. General discussion was then held concerning the issue, and all aspects of the same, were fully explained in detail to the satisfaction of the Board Members.

The Board of Directors of XXX a Limited Company incorporated on [ ] with Registered Offices at [ ], in a meeting held on this XXth day of XXX 2021 adopted the following Resolutions:

RESOLUTION 1:

It is resolved that the Board of Directors of XXX hereby appoint and assign, [ ], holder of [ ] Passport Number [ ], as the Director and Chief Financial Officer (“CFO”) of the Company, with the authority to, on our behalf, stay and name, instruct, negotiate, arrange, monitor, execute, manage and sign any and all agreements, Joint Ventures and/or necessary contracts with third parties pertinent to all financial transactions with bank instruments (securities/derivatives), Private Placement, as well as all acquisition of assets of any kind including commodities, and real estates, shares of private companies.

RESOLUTION 2:

It is resolved that at this meeting of the Board of Directors that our CFO and in fact [ ] acts for the company with regards to the aforesaid transactions. It is resolved that [ ] is hereby authorized to act as our Financial Director for the aforesaid purpose and to assume all authority, powers, duties, signatory rights and responsibilities on our behalf..

RESOLUTION 3:

It is resolved that [ ] is hereby authorized to open personal, corporate, trading, trust and/or custodial account in any bank, domestic or foreign and to sign such resolutions as may be required by such bank notably to accomplish the objective(s) as stated herein and to give irrevocable instructions to said bank(s) on our behalf and generally to do all of what is necessary to open and manage such accounts for and on behalf of the Company.

Date: XX th of XXX 2021

_____________________ XXX Secretary Passport Number: Country:	_____________________ XXX Chairman Passport number: Country: Company Seal: