FORMATS FOR BOARD RESOLUTIONS IN CASE OF THE CORPORATE CLIENT

ON THE LETTER HEAD

Abstract of the Resolutions passed at the meeting of Board of Directors of________________________

Limited held on______________________________________
(Specify Date &Time ) at Registered
Officeaddress__________________________________________________________________________
_______________________________________________________________________________

Registration as affiliate with Mirae Asset Capital Market (India) Private Limited.

RESOLVED THAT the Company be registered as affiliate with Mirae Asset Capital Market (India) Private
Limited. a Trading Member of various STOCK EXCHANGES of Equity for the purpose of dealing in
Securities, Equities Derivatives, Options, Debentures, Mutual Funds products and the said Trading
Member be and is hereby authorised to honor instructions oral or written, given on behalf of the
company by any of the under noted Directors or Authorised signatories.

RESOLVED FURTHER THAT the Affiliate account to be opened in the name of

_______________________________________________________ with Mirae Asset Capital Market
(India) Private Limited., further the below mentioned Directors / Authorised Signatories are authorized
to negotiate and / or otherwise deal through or execute all the necessary documents as may be required
to give effect to the aforesaid activity.

On behalf of the company the following Director/ Authorised Signatories are authorized as per the mode
of operation mentioned below along with their Specimen Signatures & Photo & PAN No.

Signature PAN No. Photo

Sr. Mode of with Seal
Name Designation
No. Operation

Singly

Singly

Singly

RESOLVED FURTHER THAT, the common seal of the company be affixed as per the article of association
of the company, wherever necessary, in the presence of any Directors or any one director or Company
Secretary, who shall sign the same in token of their presence forward a copy of this resolution to Mirae
Asset Capital Market (India) Private Limited for their information and record to operate as partner.
For ______________________________ Ltd.

Director (s ) or Authorised Signatory.