1. The title of the Trust to which this certification applies is:

2. The Effective Date of Trust is:
The Latest Date of Amendment or Restatement is:

3. There are no other Trustees of the Trust other than the undersigned.

4. TRUSTEE(S) AUTHORITY. The Trust agreement explicitly authorizes each of the following Trustees to act individually without the approval of the other Trustees. optionsXpress Australia has the authority to accept orders and other instructions relative to the trust accounts from any of these trustees and they may execute any documents on behalf of the Trust which optionsXpress Australia may require.

Yes No

Please Note: Although the trust agreement may allow a trustee to act individually, under certain circumstances optionsXpress Australia policies may require that the written approval of all Co-Trustees be obtained.

5. INVESTMENTS. The undersigned Trustees certify that each has the power under the Trust Agreement and applicable law to enter into an agreement which provides for the investment of the assets comprising a part of the Trust, and may enter into transactions for the purchase and sale of securities and other investments, including, without limitation, stocks (preferred or common), bonds, mutual funds, and certificates of deposit.

Yes No

6. OPTIONS. In addition to the foregoing powers, the undersigned Trustees are specifically authorized to trade in Options, including, without limitation, the purchase of puts and calls and the writing (sale) of covered and uncovered puts and calls.

Yes No

7. MARGIN. In addition to the foregoing powers, are the undersigned Trustees specifically authorized to maintain a Margin and Short Account and through such account to borrow money to purchase securities on margin, sell securities which the Trust does not own (i.e., short sales) and to borrow securities in connection therewith.

Yes No

8. FUTURES. In addition to the foregoing powers, are the undersigned Trustees specifically authorized to maintain a commodity futures account and through such account to trade in any and all commodity futures products including, without limitation, futures options.

Yes No

9. RESTRICTIONS. The following limitations restrict investment of Trust assets (specify restrictions):

10. AUTHORIZATION TO ACCEPT INSTRUCTIONS. The undersigned persons are authorized to instruct optionsXpress Australia and optionsXpress Australia is hereby authorized to accept such instructions, including from the undersigned's investment adviser, with regard to any action to be taken for the account of Client under the Agreement.

11. The undersigned Trustees jointly and severally indemnify you and hold you harmless from any liability (including attorney's fees) arising out of or related to any actual or alleged improper or unsuitable actions resulting from instructions given by any of us to you and arising out of your reliance on this Trust Certification. This indemnification is made by us both in our capacities as trustees and in our individual capacities. We represent and warrant to you that all information contained herein is true and accurate. We agree to inform you, in writing, of any amendment to the Trust, any change in the composition of the Trustees or any other event which could alter the certifications made above. The undersigned Trustees acknowledge optionsXpress Australia' right to request and examine the Trust Agreement and any documents relating thereto and hereby agree to provide you with a copy of the Trust Agreement any documents relating thereto if so requested in writing. (Where applicable, plural references in this certification shall be deemed singular.)

NOTE: All Trustees must sign. Should only one person execute the Trustee Certification, it shall be a representation that the signer is the sole Trustee. (Where applicable, plural references in this Trustee Certification shall be deemed singular.)

Tax reporting information is processed using the Taxpayer Identification Number of the Trust, or in certain circumstances, the Social Security Number of the Grantor of the Trust. Certain trusts, such as qualified retirement plans, are exempt from backup withholding and IRD reporting. Please consult your legal or tax adviser to determine proper reporting of this Trust.

Tax ID Number of the Trust: