Form R-5 - Resolution - 2013

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Form R-5
RESOLUTION
RESOLVED,
that
the
President
and
the
Secretary
of
this
corporation
________________________________________________ are hereby authorized and directed in
the name of and on behalf of this corporation to take any and all action which they may deem
necessary or advisable in order to register this corporation as a broker-dealer or as an investment
adviser, or to register its securities for sale, under the Uniform Securities Act of Puerto Rico, and
in connection with such registration to execute, acknowledge, verify, deliver, file and publish all
documents and exhibits which may be required under said Act, including but not limited to
application, reports, irrevocable consents to service of process, powers of attorney, and surety
bonds, in the forms prescribed by the Commissioner or such other forms as to them may seem
proper, and to take any and all further actions which they may deem necessary or advisable in
order to maintain such registration in effect for as long as they may deem to be in the best
interest of this corporation.
CERTIFICATE
I,
_____________________________________,
Secretary
of
_____________________________________, do certify that the foregoing is a true and exact
copy of a resolution of the board of directors of said corporation, which resolution was duly
made, passed and adopted at a legal meeting of said board of directors, held at
_____________________________________,
on
the
_____________
day
of
__________________________, ___________, and that
year
the passage of said resolution was in all respects regular and in accordance with the by-laws of
said corporation and remains in full force and effect.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal
this _________ day of ______________________, ________.
year
_____________________________
Secretary
Rev. 03-13

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