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Date o3 Incorporation I3 a company, how many directors? I3 a partnership, how many partners?<br><br> 1. 2. 3.<br><br> Amount $ Amount $ Amount $ Type o3 Loan Type o3 Loan Type o3 Loan Continued Version: 02/08 Print Date: 02/08 4 Fiscal Year End Current YTD Year Ended Sales $ $ Net Proft $ $ Depreciation $ $ Interest Expense $ $ Owner(s) Salary $ $ Dividends/Drawings $ $ Who prepares the year-end statements? Name/Company Section 2 Business Financial In-ormation Are the year-end statements audited? review engagement?<br><br> compiled? Date (dd/mm/yyyy) Total Current Assets $ $ Total Current Liabilities $ $ Total Fixed Assets $ $ Total Long-term Debt $ $ Shareholder Loans $ $ Business Net Worth $ $ Telephone no. Current YTD Year Ended Does the business endorse, co-sign or guarantee 3or any fnancial obligation(s)?<br><br> Yes No I3 yes, amount and brie3 details Is the business party to any claim or lawsuit? Yes No I3 yes, amount and brie3 details Has the business ever been in receivership or been declared bankrupt or insolvent? Yes No I3 yes, amount and brie3 details Does the business owe any statutory payments (health insurance, pension, other)?<br><br> Yes No I3 yes, amount and brie3 details Section 1 Business In-ormation - continued Version: 02/08 Print Date: 02/08 5 Cardholder One Name Home/Residential Address Postcode Country Statement Mailing Address Postcode Country Telephone no. (home) Telephone no. (work) Fax no.<br><br> Mobile no. Email Address Requested Card Limit $ Cardholder Three Name Home/Residential Address Postcode Country Statement Mailing Address Postcode Country Telephone no. (home) Telephone no.<br><br> (work) Fax no. Mobile no. Email Address Requested Card Limit $ Cardholder Two Name Home/Residential Address Postcode Country Statement Mailing Address Postcode Country Telephone no.<br><br> (home) Telephone no. (work) Fax no. Mobile no.<br><br> Email Address Requested Card Limit $ Cardholder Four Name Home/Residential Address Postcode Country Statement Mailing Address Postcode Country Telephone no. (home) Telephone no. (work) Fax no.<br><br> Mobile no. Email Address Requested Card Limit $ Section 3 Cardholder In-ormation Version: 02/08 Print Date: 02/08 6 Section 4 Credit Limit & Collateral Details PLEASE INDICATE ACCOUNT WHERE FUNDS ARE TO BE RESTRICTED (COLLATERAL REQUIREMENT IS 130%) Business Account Term Deposit Account to operate under the same Authorised Signatory(ies) as existing account no: Aggregate Credit Limit Requested (minimum $5,000) HSBC Bank (Cayman) Limited is hereby authorised to charge Account: Minimum Payment Total Balance Payment Other New Number o3 Cards Required Section 5 Method o- Pa=ment Do you require a supplemental report providing a general listing o3 accounts? Yes No I3 yes, please indicate the pre3erred method o3 delivery Regular Mail Courier Courier Company ___________________________________ Account to debit 3or charges All reports should be sent to the attention o3 at Mailing Address Postcode Country Section 6 Reporting Version: 02/08 Print Date: 02/08 7 Business Authorised Signator= Name Signature Date (dd/mm/yyyy) Business Authorised Signator= Name Signature Date (dd/mm/yyyy) This -orm must be signed in accordance with the Customer 9s most recent list o- Authorised Signatories as provided b= the Custom ers to the Ban1 I/We confrm the 3ollowing to HSBC Bank (Cayman) Limited (the cBank d): 1.<br><br> I/We confrm that the in3ormation provided on the MasterCard Business Card Application is complete and accurate. 2. I/We confrm that the MasterCard Business Card(s) will only be used 3or legal purposes.<br><br> 3. I/We agree to in3orm the Bank o3 any changes in my/our status that could a33ect the operation o3 the MasterCard Card(s) including change o3 address. 4.<br><br> I/We confrm that I/we have read and agree to be bound by the Credit Cards Agreement and any changes that may occur 3rom time to time. 5. I/We hereby authorise the Bank to issue a MasterCard Business Card to each o3 the Cardholders listed in this applicati on and understand that the Customer is required to submit a corporate resolution in support o3 this application and, i3 required by the Bank, a duly execu ted pledge agreement.<br><br> 6. I/We agree that the Customer has taken all necessary action to authorise the entry into and per3ormance o3 this Master Card Business Card Application and the Credit Cards Agreement, the person(s) below have been duly authorised to sign this Application on behal3 o3 the Busines s; this Application, the Agreement, and such authorisations are in accordance with the applicable constitutional documents o3 the Customer. Signed for and on behalf of the Business.<br><br> Section 7 Business Authorisations FOR BANk USE ONLy Authorised Signature and Code Pledged amount Pledged account Approved Declined Secured Unsecured Version: 02/08 Print Date: 02/08 8 At a meeting o3 _____________________________________________________________(the cCompany d) a company duly organised and exist ing under the laws o3 __________________________________ held on_________________the Board o3 Directors o3 the Company hereby: RESOLVE that the Company apply 3or MasterCard Business card(s) with HSBC Bank (Cayman) Limited (the cBank d). FURTHER RESOLVE that the person(s) listed below are hereby authorised on behal3 o3 the Company to apply 3or credit cards to be issued to nominated cardholders and to speci3y the applicable card limits, and to sign any and all documents on behal3 o3 the Company required by t he Bank in order to issue the cards and make any amendments thereto: _______________________________________________________________________________________________________________________________ _____________ _______________________________________________________________________________________________________________________________ _____________ _______________________________________________________________________________________________________________________________ _____________ _______________________________________________________________________________________________________________________________ _____________ _______________________________________________________________________________________________________________________________ _____________ FURTHER RESOLVE that as security 3or obligations o3 the Company in connection with the Credit Cards, the Company pledges to the Bank such o3 its deposits with the Bank and/or such o3 its other investments on such terms and conditions as may be agreed 3rom time to time by the perso ns authorised to sign documents on behal3 o3 the Company. FURTHUR RESOLVE that the directors have read the Credit Cards Agreement and are satisfed with the terms hereo3.<br><br> FURTHUR RESOLVE that by submitting this MasterCard Business Card Application to the Bank the Company agrees to comply with the terms o3 the Credit Cards Agreement herein. The Bank shall have no liability o3 any kind whatsoever to the Company i3 the Company does not strictly comply with the provisions o3 the Credit Cards Agreement or i3 any in3ormation in the Application is incorrect. Section 8 MasterCard Business Card Corporate Resolution The Bank will be advised immediately should there by any resignations or changes.<br><br> Version: 02/08 Print Date: 02/08 9 At a meeting o3 the _______________________________________________________________________ , a Partnership organised under the laws o3 _____________ _______________________ held on _______________________ we, the undersigned, constituting all the General Partners, hereby: RESOLVE that the Partnership apply 3or MasterCard Business Card(s) with HSBC Bank Cayman Limited (the cBank d). FURTHER RESOLVE that the persons listed below are hereby authorised on behal3 o3 the Partnership to apply 3or credit cards to b e issued to nominated cardholders and to speci3y the applicable card limits, and to sign any and all documents on behal3 o3 the Partnership required by the Bank in order to issue the cards and make any amendments hereto. FURTHER RESOLVE that as security 3or obligations o3 the Partnership in connection with any credit cards issued, the Partnership pledges to the Bank such o3 its deposits with the Bank and/or such o3 its other investments on such terms and conditions as may be agreed 3rom time to time by the persons authorised to sign documents on behal3 o3 the Partnership.<br><br> Signature (General Partner) Name Date (dd/mm/yyyy) Signature (General Partner) Name Date (dd/mm/yyyy) Signature (General Partner) Name Date (dd/mm/yyyy) Signature (General Partner) Name Date (dd/mm/yyyy) Section 9 MasterCard Business Card Partnership Resolution FURTHUR RESOLVE that the directors have read the Credit Cards Agreement and are satisfed with the terms hereo3. FURTHUR RESOLVE that by submitting this MasterCard Business Card Application to the Bank the Company agrees to comply with the terms o3 the Credit Cards Agreement herein. The Bank shall have no liability o3 any kind whatsoever to the Company i3 the Company does not strictly comply with the provisions o3 the Credit Cards Agreement or i3 any in3ormation in the Application is incorrect.<br><br> _______________________________________________________________________________________________________________________________ ______________ _______________________________________________________________________________________________________________________________ ______________ _______________________________________________________________________________________________________________________________ ______________ _______________________________________________________________________________________________________________________________ ______________ We agree, individually and on behal3 o3 the Partnership, that notwithstanding any modifcation or termination o3 the power o3 an y General Partner to represent the Partnership or any dissolution or termination o3 the Partnership, whether by expiry o3 the partnership agreement, by death, by bankruptcy or resignation o3 any partner, or otherwise, or any notice thereo3 that the Bank may receive, this authority shall continue and all acts done and per3ormed thereunder shall be binding upon each o3 us individually, our legal representatives, and upon any partners whose signatures do not appear below until notice in writing signed by one or more o3 the undersigned shall have been received by the Bank, which notice shall not a33ect our obligation with regar d to acts done and per3ormed hereunder prior to the Bank 9s receipt o3 such notice. * Please indicate whether required to sign singly or jointly with another. Version: 02/08 Print Date: 02/08 10 At a meeting o3 the General Annual Special meeting o3 the _______________________________________________________________________ held on ____________________we hereby: RESOLVE that the application be made 3or MasterCard Business card(s) with HSBC Bank (Cayman) Limited (the cBank d).<br><br> FURTHER RESOLVE that the persons listed below are hereby authorised to apply 3or credit cards to be issued to nominated cardhol ders and to speci3y the applicable card limits, and to sign any and all documents required by the Bank in order to issue the cards and make any amendme nts thereto. FURTHER RESOLVE that as security 3or its obligations in connection with any credit cards issued, to approve the pledge o3 depos its to the Bank and/or such o3 its other investments on such terms and conditions as may be agreed 3rom time to time by the person authorised to sign document s. FURTHUR RESOLVE that the directors have read the Credit Cards Agreement and are satisfed with the terms hereo3.<br><br> FURTHUR RESOLVE that by submitting this MasterCard Business Card Application to the Bank the Company agrees to comply with the terms o3 the Credit Cards Agreement herein. The Bank shall have no liability o3 any kind whatsoever to the Company i3 the Company does not strictly comply with the provisions o3 the Credit Cards Agreement or i3 any in3ormation in the Application is incorrect. _______________________________________________________________________________________________________________________________ _____________ _______________________________________________________________________________________________________________________________ _____________ _______________________________________________________________________________________________________________________________ _____________ _______________________________________________________________________________________________________________________________ _____________ * Please indicate whether required to sign singly or jointly with another.<br><br> Signature Signature Signature Signature For and on behal3 o3 the Not 3or Proft Organisation/Sole Trader Name Date (dd/mm/yyyy) Name Date (dd/mm/yyyy) Name Date (dd/mm/yyyy) Name Date (dd/mm/yyyy) Section 10 MasterCard Business Card Sole Trader/Not -or Proft Organisation Resolution Version: 02/08 Print Date: 02/08 11 Name Authorised Signatory Date (dd/mm/yyyy) Name Authorised Signatory Date (dd/mm/yyyy) To: HSBC Bank (Cayman) Limited (the cBank d and its subsidiaries) In consideration o3 the Bank allowing or continuing to allow the undersigned to maintain an account with the Bank and granting or continuing to grant banking and credit 3acilities to_______________________________________(the cCustomer d) including but not limited to the provision o3 c redit cards, overdra3ts and loans, it is hereby agreed that the Bank may as security 3or any indebtedness or liability whatsoever on any such account, hold any monies standing to the credit o3 any account held at the Bank as listed in the Schedule. Such monies or deposits so standing are hereby charged with t he repayment o3 monies owing, and the Bank may at any time without 3urther order apply such monies in or towards satis3action o3 such indebtedness or liabili ty. It is also acknowledged that the Bank shall be entitled to accelerate the maturity o3 any o3 the Customer 9s Term Deposit 3or the purposes o3 en3orcing this Pledge Agreement, and that the amount applied to the indebtedness or liability will be net o3 the Bank 9s usual charges 3or early withdrawal.<br><br> Schedule All monies held 3rom time to time in the 3ollowing accounts in the name o3 ____________________________________________________ __________ (the Customer) held with the Bank: Account no. Account no. Account no.<br><br> Account no. Account no. Account no.<br><br> Account no. Account no. Section 11 MasterCard Business Card Pledge Agreement www.hsbc.ky Issued by HSBC Bank (Cayman) Limited We are a member o 7 the HSBC Group, one o 7 the world 9s largest banking and fnancial services organisations with approximately 10,000 o 7fces in 84 countries and territories.<br><br> HSBC House 68 West Ba= Road Grand Ca=man Ca=man Islands February 2008 © HSBC Bank (Cayman) Limited. All rights reserved. HSBC Bank (Cayman) Limited is licensed by the Cayman Islands Monetary Authority.<br><br>