RESOLUTION RE

Owners

Goods & Services

Business management; Business administration; Providing office functions; Collection and compilation of information into computer databases in the field of business, investment and financial services; Business data analysis services in the field of business, investment and financial services; Business research and data analysis services in the field of business, investment and financial services; Advertising services; Economic forecasting and analysis; Marketing services; Sales promotion services; Business advisory services, consultancy and information; Business management consultancy and advisory services; Tax consultation; Tax advisory services; Tax assessment; Tax preparation

Providing financial services with respect to securities and other financial instruments and products, namely, providing financial market news and commentary; Financial advisory services; Investment consultation; Investment management; Investment advice; Investment brokerage; Investment of funds; Financial management of employee pension plans; Financial administration of employee pension plans; Financial management in the field of pension funds, mutual funds, investment funds and unit trusts; Trusteeship representatives; Financial management in the field of property investment; Actuarial services; Insurance consultancy; Insurance administration; Insurance brokerage; Insurance underwriting services for all types of insurance; Business brokerage services and related consulting pertaining to business sales, mergers, acquisitions and business valuations; Financial valuations; Financial planning; Issuance and administration of annuities; Financial information and advisory services; Information, advisory, consultancy and financial research services relating to finance and investments; Financial information processing