Boardbooks Reviews

I think there would be a

revolt if we attempted to take
this valuable tool away from
our directors.
Darryl Forsyth,
Chairman, NBT Bancorp
The portal from Diligent may be the
easiest to use. The Diligent layout
looks like a paper book...and directors
flip pages with the click of a mouse.
Wall Street Journal
Board meetings just got easier
Diligent Boardbooks is the next generation board
portal that completely streamlines and simplifies the
entire process of producing, viewing, and archiving
your board meeting documents.
Looks like a bookworks like a book,
so its fast and easy-to-use.
With Diligent Boardbooks, you keep the comfort
of a traditional book while utilizing the power of
web-based technology to access materialsfrom
anywhere, anytimevia a secure board portal.
YOURE PERSONALLY INVITED
to receive a web demonstration of
Diligent Boardbooks.





More Secure Over 13,000 Users Worldwide
A

Board Meeting
Book
6 July 2011
Agenda
ApprovaI of Minutes
Ms. Jennifer Lim
Investment Report
Ms. Cooke
CompIiance Report
Mr. Low Siew Keng
Operations Report - North Asia
Mr. Richard De Souza
Operations Report - South Asia
Mr. Blake
FinanciaIs
Ms. Fitzgerald
Line of Credit
Mr. Blackman
1
2
3
4
5
6
7
8
Log Off Main Board Home Page Main Board
Home Alerts Calendar Contacts
Current
Books
Archived
Books
Resource
Centre
View Book Notes
Last Page Viewed: 18
Search
Go
Print Book
Go To Page
+65-6622-5874 | +852-2297-2254 | www.boardbooks.com | info@boardbooks.com
Diligent Boardbooks is a registered trademark of Diligent Board Member Services Inc. iPad is a trademark of Apple Inc.
AP Insert 110923_Layout 1 9/23/11 9:00 PM Page 1
MINUTES OF THE JOINT MEETING OF THE
BOARDS OF DIRECTORS/TRUSTEES
Pursuant to notice duly give by the Vice President and Assistant Secretary,
a Joint Meeting of the Boards of Directors/Trustees was held on September
26th and 27th, 2011. On September 26th the meeting was held at the com-
panys offices in Hong Kong.
FURTHER RESOLVED, that the Board of Directors, including a
majority of Independent Directors as defined in the Investment Company
Act of 1940, as amended, hereby approves the Rule Plans of Distribution
for the Classes of shares of each of the Funds, in substantially the form pre-
sented at this meeting.
FURTHER RESOLVED, that the proper officers of the Corpora-
tions be, and each of them hereby is, authorized and empowered to make,
execute and file all such reports, documents or instruments as they or any
of them deem necessary, appropriate or desirable to comply with the 1940
Act and the rules and regulations of the Securities and Exchange Commis-
sion and the various states pursuant to the 1940 Act, and for the implemen-
tation of the foregoing resolutions and the performance by the Funds of its
obligations pursuant to the reports, agreements, documents and instru-
ments referred to in any of these resolutions and to do and perform such
other acts as they or any of them determine, in their sole discretion, to be
necessary, appropriate or desirable to carry out any of the foregoing resolu-
tions, any such determination to be conclusively evidenced from the notice
The Ultimate Board Portal
for the iPad
+65-6622-5874 | +852-2297-2254 | www.boardbooks.com | info@boardbooks.com
EASY TO USE
ACCESSIBLE
SECURE
Diligents iPad

application was
developed with simplicity and
security in mind. Our software
was designed to mirror a physical
book, giving the application an
unbelievable sense of familiarity.
Here are just some of the great
features youll experience with
Diligent for the iPad.

Intuitive Interface

Syncing & Oine Access

Easy Annotations

Fluid Navigation

Update Notications

24/7 Support
The Worlds No.1 Board Portal Serving over 1,025 Boards and 16,500 Users Worldwide
AP Insert 110923_Layout 1 9/23/11 9:00 PM Page 2