Sign

WRITTEN RESOLUTIONS OF THE BOARD OF DIRECTORS OF
(hereinafter referred to as the “Company”)

DATED 19.09.2024

We, the undersigned, being directors of the Company (“Directors”) RESOLVE pursuant to the articles of association of the Company, as follows:

WHEREAS:
(A) (a company duly incorporated and existing under the laws of the Kingdom of Denmark, with registration number and registered
office at , , , ) ; and
(B) It is proposed to open one or more payment accounts in the Company’s name with 3S MONEY CLUB LIMITED, of 41 Luke St, London, EC2A 4DP, United Kingdom.

ACKNOWLEDGING THE ABOVE THE DIRECTORS OF THE COMPANY UNANIMOUSLY RESOLVE AND APPROVE THE FOLLOWING

1) RESOLVED THAT the Company shall open and operate in its own name one or more payment accounts (the “Accounts”) with 3S MONEY CLUB LIMITED of 41 Luke St, London, EC2A 4DP, United Kingdom (“3SMC”).
2) RESOLVED THAT the acceptance by the Company of, and entry by the Company into, 3S Money Club Limited General Terms of Service (including without limitation Fees and Pricing Section pertaining thereto), as may be amended, varied or supplemented by 3SMC from time to time, (the “Terms”) and the Company’s performance of its obligations thereunder are hereby approved.
3) RESOLVED THAT LTConsult ApS (“Authorised Person”) is duly authorised individually:
● To sign, execute, deliver, provide and communicate to 3SMC and any other person (including without limitation via e-mail or 3SMC client portal) all such applications, undertakings, indemnities, agreements, instructions and other documents and to do all such actions in the name and on behalf of the Company as may be required or desirable for the opening of the afore-mentioned Account(s) (including without limitation use of the 3S Money Club Services (as defined in the Terms)) or any other products or services that may be provided by 3SMC from time to time “Services”) and/or acceptance by the Company of, or entry by the Company into, or performance by the Company of its obligations under the Terms), whether required by 3SMC or otherwise;
4) RESOLVED THAT 3SMC be instructed (and by communicating these resolutions to 3SMC, 3SMC is hereby instructed) to accept and act upon any instructions relating to the Accounts, Services, Terms or relating to any other transactions of the Company with 3SMC, provided the instructions are authorized by the Authorised Persons(s) in the manner mentioned as above.
5) RESOLVED THAT, without limiting the foregoing, in connection with the Accounts and the Services and the Terms and any other transactions of the Company with 3SMC, the Company acknowledges that 3SMC shall be entitled to rely upon any and all instructions received through email or 3SMC client portal.
6) RESOLVED THAT 3SMC be instructed (and by communicating these resolutions to 3SMC, 3SMC is hereby instructed) to accept all applications, undertakings, indemnities, agreements, instructions and other documents in the name and on behalf of the Company given on behalf of the Company by Authorised Person(s), provided they are authorized by the Authorized Person(s) in the manner mentioned as above.
7) RESOLVED THAT, a copy of any resolution of the Directors or shareholders of the Company provided or communicated to 3SMC by any means, including without limitation via e-mail or 3SMC client portal, shall be conclusive evidence as between the Company and 3SMC of the passing of the resolutions so provided or communicated.
8) RESOLVED THAT these resolutions shall be communicated to 3SMC and 3SMC shall be entitled to rely on such resolutions as being in force until an amending resolution has been delivered to 3SMC.
9) RESOLVED THAT any and all actions of the Company, any of the Directors or Authorised
Person(s) or any other authorised representative of the Company taken in connection with any actions contemplated by the foregoing resolutions be and are hereby ratified, confirmed, approved and adopted in all respects as if such actions had been presented for approval, and approved by, the Company prior to such actions being taken.

SIGNATURES OF THE DIRECTORS



__________________________________
Name:
Title: Director