ASSU Documentation

OPERATIONS AND MANAGEMENT

1. Execution of Contracts and Other Instruments: The Board of Directors shall have the power to authorize the CEO or any other officer or agent of the Company to execute and deliver on behalf of the Company and the ASSU any instrument which relates to investments within the authority of the Company.
2. Loans: The Company shall not make any loan of money or property to or guarantee the obligation of any Director or officer, except as approved by the ASSU.
3. Voting Rights: The Directors are authorized to exercise any voting rights relating to ASSU investments under management of the Company.
4. Fiscal Year: Unless otherwise fixed by resolution of the Board of Directors, the fiscal year of the Company shall be the same as the fiscal year of the ASSU.