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1. Title and Date: Formal title of the resolution and date of passing
2. Company Details: Full legal name and registration details of the company making the appointment
3. Preamble: Standard resolution opening text confirming the meeting details and quorum
4. Background: Context for the trustee appointment, including any previous trustee details if applicable
5. Definitions: Key terms used in the resolution
6. Appointment Resolution: Formal resolution text appointing the trustee
7. Trustee Details: Full details of the appointed trustee including registration information and qualifications
8. Powers and Duties: Specific powers and duties being granted to the trustee
9. Term of Appointment: Duration of the appointment and any renewal provisions
10. Remuneration: Details of trustee fees and payment terms
11. Execution: Signature blocks for authorized signatories
1. Replacement of Previous Trustee: Required when the appointment is replacing an existing trustee, including details of the handover process
2. Special Powers: Include when specific additional powers beyond standard trustee powers are being granted
3. Investment Guidelines: Include when specific investment restrictions or guidelines are being imposed on the trustee
4. Indemnification: Optional provisions regarding trustee indemnification beyond statutory provisions
5. Insurance Requirements: Include when specific insurance requirements are being imposed on the trustee
6. Reporting Requirements: Include when specific reporting obligations beyond standard requirements are being imposed
1. Schedule 1 - Trust Property: Detailed list and description of the trust property being placed under trustee management
2. Schedule 2 - Fee Schedule: Detailed breakdown of trustee fees and charges
3. Schedule 3 - Powers of the Trustee: Comprehensive list of specific powers granted to the trustee
4. Appendix A - Required Qualifications: Details of required professional qualifications and certifications for the trustee
5. Appendix B - Meeting Minutes: Copy of the meeting minutes where the resolution was passed
6. Appendix C - Due Diligence Documents: Copies of trustee's licenses, certifications, and other relevant documentation
Board
Board Resolution
CAMA
Company Secretary
Corporate Trustee
Directors
Effective Date
Execution Date
Governing Law
Investment Guidelines
Meeting
Nigerian Law
Previous Trustee
Regulatory Authorities
Relevant Jurisdiction
Resolution
SEC
Shareholders
Successor Trustee
Trust Assets
Trust Documents
Trust Property
Trustee
Trustee Act
Trustee Appointment
Trustee Powers
Trustee Services
Trust Period
Trust Deed
Powers and Authorities
Duties and Responsibilities
Term of Office
Remuneration
Indemnification
Replacement and Removal
Compliance
Governing Law
Confidentiality
Reporting Requirements
Investment Powers
Asset Management
Liability
Insurance
Delegation
Conflicts of Interest
Record Keeping
Meeting Procedures
Execution Requirements
Regulatory Compliance
Succession
Property Transfer
Communication
Amendment
Termination
Financial Services
Banking
Investment Management
Real Estate
Insurance
Pension Funds
Capital Markets
Corporate Services
Trust Services
Asset Management
Private Equity
Infrastructure Development
Energy
Mining
Legal
Corporate Secretariat
Compliance
Risk Management
Corporate Governance
Finance
Investment Management
Trust Administration
Board of Directors
Executive Management
Corporate Services
Asset Management
Chief Executive Officer
Company Secretary
Legal Counsel
Corporate Governance Officer
Trust Manager
Compliance Officer
Board Director
Chief Financial Officer
Investment Manager
Risk Manager
Corporate Trustee
Fund Manager
Asset Manager
Trust Administrator
Corporate Services Manager
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