RESOLUTIONS OF THE SOLE DIRECTOR

Resolution in writing of the sole director of _________________________ (the "Corporation") dated this ________ day of ________________, ________.

BACKGROUND:

1. The Corporation is a corporation organised and operating under the laws of the Australian Capital Territory.
   

IT WAS RESOLVED THAT:

1. Any one director or officer of the Corporation is authorised to sign all documents and perform such acts as may be necessary or desirable to give effect to the above resolution.
   

Dated in the Australian Capital Territory on the ________ day of ________________, ________.