It was unanimously resolved to utilize funds/assets in deposit at JSC ATF BANK for an investment opportunity.Additionally it was unanimously resolved, that Director of the Corporation Mr. ________ since ______201_ and authorized signatory of the funds/assets, is authorized to use corporate bank accounts, to enter into instrument and fee agreements as necessary, to make selections as to which investment will suit best the placement of these funds/assets so as to assure the anticipated financial returns and to receive and distribute all profits from the investment.