Venner A Square Online Solutions LLP

Bebortha Street, Near Venkateswara Temple, Parlakhemundi, Gajapati (Dist), Orissa - 761200
LLP Regd No: AAB - 6347 Ref No: Date: 02-08-2013

EXTRACT OF THE RESOLUTION PASSED AT THE MEETING OF MANAGING PARTNERS OF VENNER A SQUARE ONLINE SOLUTIONS LLP HELD ON 30TH JULY, 2013 AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT PARLAKHEMUNDI.

ITEM # 1: OPENING OF BRANCH OFFICE: RESOLVED THAT consent of the Managing Partners of the Company be and is hereby accorded for opening a branch office of the Company at Visakhapatnam FURTHER RESOLVED THAT Mr. Borigi Avinash, CEO of the Company be and is hereby authorized to: Sign and execute necessary deeds, agreements, documents and all other necessary papers on behalf of the Company Negotiate the terms and conditions Represent on behalf of the Company Affix the common seal, wherever necessary Appoint Managers and any other personnel as required at the branch office Do all other acts, deeds, things and matters as may be deemed expedient in giving effect to the aforesaid resolution. #CERTIFIED TRUE COPY#