---
# System prepended metadata

title: MakerDAO Resolution No. 2 — Transaction Setup

---

snapshot_public:
drive: https://app.ardrive.io/#/drives/fda4e9ae-92e7-49f8-a3e7-f0a7b7a79b84?name=maker_resolution_Public
tx: https://viewblock.io/arweave/tx/X_JwLNxkJF7gnBjIwcCkDRoHTbw7f5ZU09adNcObSz0
metadata_tx_id: X_JwLNxkJF7gnBjIwcCkDRoHTbw7f5ZU09adNcObSz0
Snapshot (Public ArDrive):
Share: https://app.ardrive.io/#/drives/fda4e9ae-92e7-49f8-a3e7-f0a7b7a79b84?name=maker_resolution_Public
Arweave Tx: https://viewblock.io/arweave/tx/X_JwLNxkJF7gnBjIwcCkDRoHTbw7f5ZU09adNcObSz0
---
prooflock_public:
folder: Resolution_No2_Proofs_2025-11-22_Public
file_1: Resolution_No2_TransactionSetup_Extracted_2025-11-22.pdf
file_2: Resolution_No2_TransactionSetup_FinalPrepared_2025-11-22.pdf
ardrive_public: https://app.ardrive.io/#/drives/fda4e9ae-92e7-49f8-a3e7-f0a7b7a79b84?name=maker_resolution_Public
snapshot_tx: X_JwLNxkJF7gnBjIwcCkDRoHTbw7f5ZU09adNcObSz0
title: Resolution_No2_TransactionSetup_Extracted_2025-11-22
author: Prepared by Hossein — Verified by Ledger 0xc728...7615
date: 2025-11-22
version: Final Extracted Version
---

# MakerDAO Resolution No. 2 — Transaction Setup
# Extracted & Prepared by Hossein — 2025-11-22
MakerDAO Resolution No. 2 — Transaction Setup



Extracted & Prepared by Hossein — 2025-11-22

MAKERDAO RESOLUTION



Date: Dated as of related Executive Vote on MakerDAO

No.: 2

Purpose: SETUP TRANSACTIONAL THIRD-PARTY RELATIONSHIPS

Reference is made to the James Asset Trust Declaration of Trust dated 9/8/2022 pursuant to which James Asset PTC Limited (the Trustee) created a trust for the benefit of holders of MKR and DAI tokens (the Trust).



This Resolution sets out the instructions and ratifications of the Instructing Beneficiaries duly passed as an executed executive vote on the Maker Governance Voting Portal.



The Beneficiaries hereby request and ratify the Trustee (in its capacity as trustee of the Trust) to take the following actions:

1. Onboarding of JAT for a Coinbase Prime Account



a. Governance Controls

Two-user group approval required

One group = Trustee director

One group = Trustee Administrator

b. Establish, maintain, and report the following facilities:



i. Segregated USDC ETH Wallet In

0xc3acf3b96e46aa35bdd2aa3bd12d23c11295e774

For incoming funds from Trust Beneficiary ETH address:

0x481b42d2e86a1c4142783989b580ce4e416c726 (RWA007_A_URN)

ii. CB USD Trade Account (USD ⇄ USDC conversions)

For transfers to Bank Sygnum USD Bank Account In

IBAN: CH42 8301 4840 0777 8194 6

For exchange to USDC and deposit to Wallet Out:

0xd3100BF2633A16Ae248C460f3d4980DCb65eD5a19

iii. Segregated USDC ETH Wallet Out

0xd3100bf2633a16ae248c460f3d4980dcb65ed5a19



For transfer to Trust Beneficiary ETH Wallets authorized in MakerDAO Resolutions:

0xef1b095f700be471981aae025f92b03091c3ad47 (RWA007_A_JAR)

0x481b42d2e86a1c4142783989b580ce4e416c726 (RWA007_A_URN)

c. Automatic Standing Instructions with Coinbase:

USDC received in USDC Wallet In must be exchanged to USD and deposited to CB Trade Account

USD received in CB Trade Account must be exchanged to USDC and deposited to USDC Wallet Out

All new account actions require video-conference approval from all groups

2. Onboarding of JAT for Bank Sygnum



a. Two-user group governance requirements



Same as Coinbase:

Trustee director

Trustee Administrator

b. Required Facilities



i. Segregated USD Bank Account — Expense

IBAN: CH18 8301 4840 0777 8092 3



ii. Segregated USD Bank Account — Incoming Funds

IBAN: CH42 8301 4840 0777 8194 6



iii. Segregated USD Bank Account — Outgoing Funds

IBAN: CH20 8301 4840 0777 8195 4

iv. ETH Wallets for Sygnum Operations

Segregated USDC ETH Wallet (Incoming)

0x8e5b09375bef6d9d928b50d1e34463c80d40bbfe

Segregated USDC ETH Wallet (Outgoing)

0x80cb835d13573e8e314afab4dc400dfe9264a

Segregated DAI ETH Wallet (Outgoing)

0xffc461845b3247538be152f9ac52773f29897ee8

Segregated DAI ETH Wallet (Incoming)

0x6e3a9640816bca9cd9cac4d5c16eef636a377d0

c. Provide Transaction Restriction Letter to Sygnum

Must be countersigned by Sygnum

JAT may not alter accounts, wallets, or parameters without a new MakerDAO Resolution

Reporting

Weekly updates must be delivered to the Reporting Agent

All deviations or failures must be reported immediately via email
---

## Transaction_Confirmation_Template
*Resolution No.2 — Transaction Setup Confirmation Template*
*Prepared by Hossein — Verified by Ledger 0xc728…7615*
*Date: 2025-11-22*

### confirmation_fields:
- resolution_no: 2
- type: transaction_setup
- beneficiary_eth_address: 0xc728243ca861c1ef9c9d5c44201cf68a13867615
- ledger_verification: true
- extracted_version: Final Extracted Version

### confirmation_steps:
1. Confirm file integrity via ArDrive Public Snapshot.
2. Verify Ledger address matches beneficiary address.
3. Approve and log transaction hash in this section.
4. ### confirmation_proofs:

- snapshot_public_ardrive: https://app.ardrive.io/#/drives/fda4e9ae-92e7-49f8-a3e7-f0a7b7a79b84?name=maker_resolution_Public
- snapshot_tx: X_JwLNxkJF7gnBjIwcCkDRoHTbw7f5ZU09adNcObSz0
- - ledger_address_verified: true
- verified_address: 0xc728243ca861c1ef9c9d5c44201cf68a13867615
-  transaction_hash: none-required
- transaction_status: confirmed-offchain
---
# Resolution No.2 — Final Confirmation Summary

- Extracted Version: Final Extracted Version
- Ledger Address Verified: true
- Snapshot Verified: true
- Transaction Logged: true
- Status: Resolution No.2 Fully Completed and Ready for Final Export
- ardrive_public: https://app.ardrive.io/#/drives/fda4e9ae-92e7-49f8-a3e7-f0a7b7a79b84?name=maker_resolution_Public
snapshot_tx: X_JwLNxkJF7gnBjIwcCkDRoHTbw7f5ZU09adNcObSz0
arweave_tx: https://viewblock.io/arweave/tx/X_JwLNxkJF7gnBjIwcCkDRoHTbw7f5ZU09adNcObSz0
snapshot_2_public: https://app.ardrive.io/#/drives/fda4e9ae-92e7-49f8-a3e7-f0a7b7a79b84?name=maker_resolution_Public
snapshot_2_tx: X_JwLNxkJF7gnBjIwCcKDRoHTbw7f5ZU09adNcObSz0
snapshot_2_verified: true

# Resolution No.2 – Final Confirmation Summary

- Extracted Version: Final Extracted Version
- Ledger Address Verified: true
- Snapshot Verified: true
- Transaction Logged: true
- Status: Resolution No.2 Fully Completed and Ready for Final Export

ardrive_public: https://app.ardrive.io/#/drives/fda4e9ae-92e7-49f8-a3e7b7a79b84?name=maker_resolution_Public

final_pdf_public: https://app.ardrive.io/#/file/9be5c105-3019-4a23-9867-7eea1ccb8947/view
final_pdf_verified: true

snapshot_tx: X_JwLNxkJF7gnBjIwccKDR0HtBw7f5ZU09adNcObSz0
arweave_tx: https://viewblock.io/arweave/tx/X_JwLNxkJF7gnBjIwccKDR0HtBw7f5ZU09adNcObSz0

snapshot_2_tx: X_JwLNxkJF7gnBjIwccKDR0HtBw7f5ZU09adNcObSz0
snapshot_2_verified: true