(on the letterhead of the company)

EXTRACT OF RESOLUTION PASSED IN THE PARTNERS MEETING OF M/s.

.. HELD ON 14-11-2016 AT 11.00 AM AT THE REGISTERED OFFICE
OF THE COMPANY AT (address of the companys registered office)..

The Partners of the Firm discussed the matter regarding the registration for the newly
introduced Goods and Services Tax (GST) and decided to authorize Mr.., as an
Authorised Representative of the Firm, to sign all the documents to complete the registration
formalities for and on behalf of the Company.

Resolution:

RESOLVED that Mr, Authorised Representative of the Firm, be and

hereby authorized to sign all the documents to complete the Registration formalities towards
the Goods and Services Tax (GST), for and on behalf of the Company

FOR

PARTNER

PLACE: NAVI MUMBAI

DATE: 15-11-2016