RESOLUTION RE

Owner

Goods & Services

Financial services, namely, provision of financial services products in the nature of servicing and administering insurance policies and providing an investment option available for annuity products; Investment services, namely, asset and investment acquisition in the field of life insurance and annuities; insurance investment, reinsurance and fund/asset management services, namely, insurance and reinsurance financial services in the nature of providing an investment option available for annuity products, reinsurance of existing insurance policies, and financial asset management; taxation services, namely, tax advisory services; investment trusteeship services; investment management of pension funds, mutual funds, investment funds and unit trusts; actuarial services; insurance services, namely, life and annuity reinsurance; insurance services, namely, administration of insurance claims and plans; insurance services, namely, financial administration of group insurance plans; Insurance brokerage and financial valuation services; financial and tax planning services; pension planning services, namely, financial planning for retirement; sale of annuities being financial services in the nature of providing an investment option available for fixed annuities and fixed-indexed annuity life insurance products; financial information, advisory and consultancy services relating to all of the aforesaid; none of the aforesaid services relating to investment in, development or management of real property or real estate

Business management; business consulting; business administration; Commercial business research services, namely, processing of business information in the nature of analysing and compiling business data, analysis of business research and provision of business reports; economic forecasting and analysis for business purposes; advertising services; marketing services; sales promotion services; business management and administration; marketing and advertising services; business information, business consultancy and business advisory services related to all of the aforesaid; none of the aforesaid services relating to investment in, development or management of real property or real estate