Form U-2a V-1.0 - Uniform Form Of Corporate Resolution

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(Name of Corporation)
RESOLVED, that it is desirable and in the best interest of this corporation that it
be registered as a broker-dealer, investment adviser or issuer-dealer in the State of
New Hampshire;
that the president or any vice-president or the secretary or assistant
secretary hereby are authorized to determine the states in which appropriate action
shall be taken to register this corporation as a broker-dealer, investment adviser or
issuer-dealer as said officers may deem advisable;
that said officers are hereby
authorized to perform on behalf of this corporation any and all such acts as they may
deem necessary or advisable in order to comply with the applicable laws of any such
states, and in connection therewith to execute and file all requisite papers and
documents, including, but not limited to, applications, reports, surety bonds,
irrevocable consents and appointments of such attorneys for service of process;
the execution by such officers of any such paper or document or the doing by them of
any act in connection with the foregoing matters shall conclusively establish their
authority therefor from this corporation and the approval and ratification by this
corporation of the papers and documents so executed and the action so taken.
The undersigned hereby certified that he/she is the
, a corporation organized and existing under the
laws of the State of
, and that the foregoing is a true and correct
copy of a resolution duly adopted at a meeting of the Board of Directors of said
corporation held on the
day of
, at which meeting a quorum
was at all times present and acting;
that the passage of said resolution is in full
force and effect.
Dated this
, day of
(Signature of Authorized Officer)
(Print Name & Title)
U-2A V-1.0
N.H. B/D, I/A, I/D


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