ਆਪਣੀ ਜਾਣਕਾਰੀ ਭਰੋ

CERTIFIED TRUE COPY OF A RESOLUTION PASSED BY THE BOARD OF DIRECTORS

__________ (CIN __________), registered office __________ (the "Company")

A. THE MEETING

B. THE RESOLUTION

The following resolution was put to the meeting and passed:

C. WHAT THIS RESOLUTION DOES NOT DO

This resolution records the Board's decision and the authority it gives. It does not replace any approval the law requires from the members, any consent, declaration or disclosure that a director must give in writing, or any filing with the Registrar of Companies, a bank or another office; each of those is done separately, and the other party may ask for its own documents as well. The minutes of the meeting, including this resolution, are kept in the Company's minute book.

CERTIFICATE