LETTER OF AUTHORITY TO INCORPORATE TRUSTEES

We are pleased to notify you that at the above organization, held on the ___ day of _________, 2015, at about 9.00am, at the office of the organization, it was agreed by all the members present and voting that your services as a Solicitor be engaged in the formation of Meridian CHARITY FOUNDATION be with the Corporate Affairs Commission.

You are hereby appointed as the Solicitor for the formation of Meridian Charity Foundation. Kindly write to us confirming your acceptance of the said appointment, with a breakdown of the financial implications in the formation of the foundation.

We look forward to receive your acceptance.

Yours faithfully,

Akin Ben Okonkwo

FOR: Meridian Foundation