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RESOLUTION OF TRUSTEES The trustees of the Trust hereby resolve to enter into investment products with Rand Merchant Bank, a division of Firsthand Bank Limited (RMB). These investment products may
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How to fill out resolution of trustees:

01
Start by clearly stating the purpose of the resolution. This should be a concise and specific statement outlining the decision or action to be taken by the trustees.
02
Include the names and titles of all the trustees who are involved in the resolution. This helps to establish the authority and responsibility of each trustee.
03
Provide a brief background or context for the resolution. This can include any relevant information or facts that support the need for the resolution.
04
Clearly outline the proposed action or decision. This should be written in a clear and concise manner, and should include any necessary details or requirements.
05
Specify any conditions or limitations for the resolution. If there are any specific requirements or criteria that need to be met in order for the resolution to be implemented, these should be clearly stated.
06
Include a section for the date and signatures of the trustees. This helps to formalize the resolution and ensure that it is properly documented and authorized.
07
Consider including any supporting documents or attachments that may be necessary for the resolution. This can include relevant reports, financial statements, or other relevant information.
08
Review the resolution carefully to ensure that it accurately reflects the decisions and actions of the trustees. Make any necessary revisions or edits before finalizing and distributing the resolution.

Who needs resolution of trustees:

01
Organizations or companies with a board of trustees. A resolution of trustees is typically used by organizations or companies that have a board of trustees or a similar governing body. It is a formal document that is used to make decisions or take actions on behalf of the organization.
02
Trustees or board members. The resolution is needed by the trustees or board members themselves to document their decisions and actions. It serves as a record of their authority and responsibilities.
03
Shareholders or stakeholders. Depending on the nature of the organization, shareholders or stakeholders may also need access to the resolution of trustees. This can help them understand the decisions and actions that are being taken by the trustees on their behalf.
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Resolution of trustees is a formal document that outlines decisions made by the board of trustees of a company.
The board of trustees or directors of a company are responsible for filing the resolution of trustees.
Resolution of trustees should be filled out by stating the decisions made during the board meeting, signing and dating the document.
The purpose of resolution of trustees is to document important decisions made by the board of trustees for legal and record-keeping purposes.
The resolution of trustees should include details such as the date of the meeting, decisions made, names of trustees present, and signatures.
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