MORTGAGE HOLDING TRUST COMPANY LIMITED



MORTGAGE HOLDING TRUST COMPANY LIMITED

TRUSTEE CERTIFICATE

Operation of Accounts and other financial accommodation

To: Mortgage Holding Trust Company Limited ("the Lender")

Re:

(Insert Account Name)

I/We, (“a trustee/trustees”)

(Insert full names of all current trustees – please indicate independent trustees

who will have limited liability)

of (“the Trust”)

(Specify the name of the Trust)

properly constituted by Deed of Trust dated ____________ certify as follows:-

1. Current Trustees

Each of the above named trustees is a current and validly appointed trustee of the Trust and there are no other trustees of the Trust.

2. Power to Borrow/Guarantee/Transact

The Trust has the power to borrow, guarantee and enter into other facilities and securities.

3. Authority to Operate a Bank Account

The trustees have the right (jointly and severally) to open and operate a bank account.

4. Trustee Resolutions

All trustee resolutions and approvals required by law and necessary pursuant to the abovementioned Deed of Trust have been passed or given to enable the Trust to borrow, guarantee and enter into the abovementioned facilities, securities and/or documents. (“transactions”).

5. Trustee Compliance

The trustee(s) in approving any transactions have acted in compliance with the duties imposed on the trustees(s) at law.

6. Alteration to Trustees, Trustee Power and Trust Deed

Where there is any alteration to the trustee(s) named above or any change to the Trust Deed or any trustee power which may adversely affect the Lender, the Lender will be notified immediately and a new Trustee Certificate completed and forwarded to the Lender.

7. Validity of Transactions

The transactions entered into by the Trust are binding on the Trust and any facility agreements or security documents (“Documents”) are enforceable against the Trust.

8. Execution of Documents

The Documents have been properly signed by the Trust.

9. No Invalidity

There are no circumstances which would invalidate any of the transactions or the Documents.

Dated the ______________ day of _______________ _________

Trustees

Name of Trustee Signature

Name of Trustee Signature

Name of Trustee Signature

Name of Trustee Signature

Trustee Company(s)

__________________________________________

Name of Company

By * ________________________________________

Director / Authorised Person

And by * ________________________________________

Director / Authorised Person

* The witnessing part of this execution block must

be completed if signing by other than two directors

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