DESJARDINS SECURITIES INC.
EXCERPT OF A RESOLUTION
EXCERPT OF A RESOLUTION OF THE BOARD OF DIRECTORS OF
__________________________________________________________________________
_______________________
Name of the corporation or similar entity (hereinafter the “Client”)
Account number
adopted on _________________________________.
Date (YYYY-MM-DD)
In order to comply with applicable Securities Regulations, would you please provide us with a copy of the constating
documents of your corporation or similar entity, for example, the articles of incorporation and by-laws.
ACCOUNT OPENING
“IT WAS UNANIMOUSLY RESOLVED THAT one or all of the officers mentioned hereafter,
LAST NAME
FIRST NAME
TITLE
is/are hereby authorized to open an account
please specify the account type: ____________________________________________________________________________


Enter account type
Desjardins Wealth Management Securities: cash, margin, margin options, C.O.D.
Desjardins Online Brokerage: cash, margin, margin options
at Desjardins Securities Inc., and to sign on behalf and in the name of this corporation or similar entity all related documents to
administer such account.”
AUTHORIZATION TO ACT
“IT WAS ALSO UNANIMOUSLY RESOLVED THAT one or all of the officers mentioned hereafter,
LAST NAME
FIRST NAME
TITLE
is/are hereby authorized and fully empowered to buy*, sell*, assign and transfer all deposit certificates, bonds, and other
securities certificates which are or will be registered in the name of this corporation or similar entity from time to time.
It was also resolved that any and all such transfers of securities that are or will be so registered, be executed, ratified and
confirmed by one of the abovementioned authorized individuals.”
CONSENT
We, the undersigned, ____________________________________, President and ____________________________________
President’s name or sole shareholder's name
Secretary’s name (Optional for a sole shareholder)
Secretary of this corporation or similar entity certify that the abovementioned excerpts are consistent with the resolutions
“Account opening” and “Authorization to act” adopted by the Board of Directors on ____________________________________.
Date (YYYY-MM-DD)
We also certify that since then, no modification was made to the said resolutions which remain in full force.
Signed at _______________________________________________________________ on ____________________________
City
__________________________________________________
Signature of President or sole shareholder
Date (YYYY-MM-DD)
_________________________________________________
Signature of Secretary (Optional for a sole shareholder)
* Does not apply to the Portfolio Manager Advisor Program Account and Darwin Program Account
Desjardins Securities Inc. uses the trade names "Desjardins Wealth Management Securities" for its full-service brokerage activities and "Desjardins Online Brokerage" for its discount brokerage activities.
HEAD OFFICE: ORIGINAL
BRANCH: PHOTOCOPY
CLIENT: PHOTOCOPY
VD239
1/2
05/2014
DESJARDINS SECURITIES INC.
VERIFICATION OF IDENTITY OF
AUTHORIZED PERSONS
Please complete one (1) form by authorized person whose identity verification is not documented on the VD262 form or
on the account opening form
Client’s name: _________________________________________________ Account number: __________________________
PERSON WHOSE IDENTITY IS CHECKED:
Mr.
Ms.
Last name:
First name:
Address:
Social Insurance Number:
City:
Province:
Country:
Home telephone number:
Postal code:
Business telephone number:
Citizenship:
Canada U.S.
Other (Please specify): ___________________________
Date of birth (YYYY-MM-DD):
This person is an insider of a company whose shares are traded on an exchange or OTC market.
No
Yes; please specify the company name, the stock symbol and the market:
Company name _______________________________; stock symbol _________________; market _____________________
This person is a major shareholder (owning, directly or indirectly, more than 20% of shares with voting rights)
No
Yes; please specify the company name, the stock symbol and the market:
Company name _______________________________; stock symbol _________________; market _____________________
This person is a politically exposed foreign person under the terms of the Proceeds of Crime (Money Laundering) and Terrorist
Financing Act. A politically exposed foreign person refers to someone who holds or has held public office in a foreign state and
the members of his or her family.
No
Yes, please attach the form VD2050
VERIFICATION OF IDENTITY:
RESIDENT OF CANADA:
Person met in person (original unexpired identification document):
Driver’s licence 1
Passport
Health insurance card 1-2
Document number: _____________________________ Expiry date (YYYY-MM-DD): _______________________
1. Indicate the issuing province: _________________________________
2. Not valid in Ontario, Manitoba or Prince Edward Island.
Person NOT met in person (two [2] identity verifications are required, including one [1] from Equifax):
Equifax (attach Equifax verification document)
Date requested (YYYY-MM-DD): ____________________
Plus one (1) of the three following choices:
Personal cheque to be cashed (minimum of $25; attach a copy to the form and deposit it at the branch)
Attestation (photocopy of a sworn identification document)
Verification of bank references
Date requested (YYYY-MM-DD): ____________________
Identity of the financial institution:
Name: __________________________________________________ Phone no.: ________________________
Address: ________________________________________________ City : _____________________________
Province: __________________________ Country: ________________________ Postal code: _____________
Transit no.: ___________________ Institution no.: ____________________ Account no.: _________________
Verification: Contact: _______________________________________ Phone no.: ________________________
NON-RESIDENT OF CANADA:
If the authorized person is not a Canadian resident, please make a photocopy of his or her passport if the authorized person is
met in person, or obtain a photocopy attested by a commissioner of oaths, a lawyer or a notary of his or her unexpired passport
and attach it to this form. The Account Opening Department must send this form and the copy of the passport to the Desjardins
Securities Compliance Department, which will ensure verification of identity prior to any data entry in the systems.
CONSENT AND CERTIFICATION
I, the undersigned, attest that I have reviewed Form VD239 and confirm that the personal information it contains about me is true,
complete and accurate as of this date. I authorize Desjardins Securities to gather, use and disclose the personal information
about me to check my identity, protect itself against fraud and error, and comply with the requirements set out in the laws and
regulations. I authorize my financial institution as well as Desjardins Securities to use certain personal information about me
solely to check my identity under the terms of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and for no
other purpose. To this end, I authorize the communication of by either side of the personal information appearing on this form.
___________________________________________________________________
________________________________
Signature of the person whose identity is checked
Date (YYYY-MM-DD)
Desjardins Securities Inc. uses the trade names "Desjardins Wealth Management Securities" for its full-service brokerage activities and "Desjardins Online Brokerage" for its discount brokerage activities.
HEAD OFFICE: ORIGINAL
BRANCH: PHOTOCOPY
CLIENT: PHOTOCOPY
VD239
2/2
05/2014