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E-LOB Office no.

E80 G-28 Hamriyah Free Zone Sharjah UAE

Date: 7-Feb-2013. Board Resolution The meeting of al the share holder Board of Directors of the company was held at the office of the company in HFZ, Sharjah. Present were; Partners Name Mr. Mohammad Azeem Akhter Soleja Ms. Uzma Fatima Nationality Indian Indian Passport No. K1292176 H0093376

It was duly resolved that the company’s bank account to be opened and Mr. Mohammad Azeem Akhter Soleja to be singly authorized to open, close and operate the bank account and to execute and sign cheques and other documents on behalf of the company. Board of Directors 1) Mr. Mohammed Azeem Akhter Soleja

2) Ms. Uzma Fatima