| 1.1 | Approve Financial Statements | For |
| 2.2 | Receive the Directors Report of the Trust Agreement | For |
| 3.3.A | Approve Increase of Maximum Amount of the Issuance of Shares Under Program of Recurring Issuer | For |
| 4.3.B | Approve Increase Maximum Amount for Issuance of Long Term Debt Certificates | For |
| 5.3.C | Approve the Increase the Maximum Amount of Real Estate Trust Certificates | For |
| 6.4.A | Approve Additional Issuances of CBFIs Through Public or Private Offerings | For |
| 7.4.B | Authorise Administrator Set Up Terms and Conditions of Additional Issuances | For |
| 8 | Authorise the Board to Ratify and Execute Approved Resolutions | For |
