RESOLVED:
1. That the CLOSE CORPORATION / COMPANY / TRUST enter into a Confidentiality, Non-disclosure
and Non-circumvention agreement with Stefan Antoni Olmesdahl Truen Architects (PTY) LTD
2. That ………………………………………. be, and is hereby, authorised to sign all documentation and
do all things necessary to enter into the aforesaid Schedule of Appointment and to represent the
CLOSE CORPORATION / COMPANY / TRUST in all its dealings with the architects.