BOARD RESOLUTION

RESOLUTION CONFIRMING OPENING OF BANK ACCOUNT

Meeting held on 05 Oct 2021 at 2nd Floor, Rania Mall Sadar Rawalpindi.
Attendance:

1. MUHAMMAD TOUSEEF AZAD ( CNIC# 4220185058975)___________________

2. MUHAMMAD UMER FAYYAZ (CNIC # 4250131920265) ________________

Resolution:

The Board of Directors of the Company resolved that:

1. Mr. SHUJAAT ALI, Chief Executive, having CNIC # 4220185058975 is hereby authorized as Principle Officer
for opening of Company Bank Account.

2. Any and all actions of the Principle Officer in pursuant to, or in furtherance of the intent and purposes of the
foregoing resolution, are hereby in all respects adopted, approved, confirmed and ratified as the valid and
subsisting acts of this Company.

_________________________________
(Signature of Principle Officer)

____________________________
CEO