BOARD RESOLUTION

On Date____________ Place Board meeting of _______________ Developers )has occurred

and following are the subject matter of Board Meeting & following matters has been Resolved
WHEREAS, the Board of Directors has determined that the sale of certain real estate or
Property owned by ___________________ ) (hereinafter referred to as Corporation)

FURTHER RESOLVED, that the Mr______________________________Director
of___________________________Age ______________having Office at
______________________________________________are hereby authorized to act on behalf
of the Corporation to execute Multiple Sale Agreements , deliver the Deed, and such other
instruments as may be required in connection with the sale of the mentioned real estate
according to Terms & conditions mentioned in multiple Agreements to Sell attached with this
Board Resolution and to affix the Corporate Seal of this Corporation to such documents.

Signature Dated _________

Place _________
Director ___________
Signature
Director _______________________________