By virtue of this resolution in writing signed by ALL the directors of the above mentioned company pursuant to the Articles of Association of the company, it was resolved to appoint the following person/s to:
a) Complete the opening of account form with Moneybase and represent the company in all dealings with Moneybase Ltd and Calamatta Cuschieri Investment Services Ltd going forward. The persons defined below will represent the company and be able to define all user permissions, wallet setups, wallet limits and any other administrative tasks as required at account opening stage.
b) Furthermore the appointed person/s will be able to designate an account owner and administrator roles on the Moneybase platform. Such roles will be able to manage the account on a daily basis.
c) The foregoing mandate and list of names shall remain in force until a new Appointment of Signatories form is submitted.
The appointed signatories and representatatives of the company will be as follows: