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For reference only:

BOARD OF DIRECTORS RESOLUTION TO OPEN BANK ACCOUNT FOR
(Company Name)

It is resolved, that the Treasurer, (Treasurer's Name), be authorized and directed to

open a bank account for the Corporation with (Name of Bank), in the City of

(City), which hereby is authorized to honor the deposits of the Corporation, and

cheques drawn against such deposits signed by (Name of Officers),

as long as there are sufficient funds in the account.


It is resolved, that the undersigned, (Secretary's Name), certifies that he/she

is the duly elected Secretary of this Corporation, and that the above is a true

and correct copy of the resolution that was duly adopted at a meeting of

the Board of Directors, which was held in accordance with (Hong Kong) law

and the Bylaws of the Corporation.



Dated: __________________

________________________ President (Signature)

________________________ Secretary (Signature)

________________________ Director (Signature)

________________________ Director (Signature)

________________________ Director (Signature)