BENSON MEDICAL EQUIPMENTS INDIA PVT. LTD.

A-184, Ground Floor, Meera Bagh, Paschim Vihar, New Delhi 110087, India
Phone no. +91.11.25264662, 65963379 Fax. +91.11.25274662

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE

BOARD OF DIRECTORS OF BENSON MEDICAL EQUIPMENTS INDIA PVT. LTD.
HELD ON WEDNESDAY THE 13 DAY OF MAY, 2015 AT 01.00 P.M. AT THE
REGISTERED
OFFICE
OF
THE
COMPANY.
RESOLVED THAT, pursuant to the applicable provisions of Companies Act, 1956 consent
of the board of directors of the company be and is hereby accorded to take on LEASE an
industrial Built-up Property bearing no. 495, situated at Udyog Vihar,
Phase - V,
Gurgaon, Haryana on such terms and conditions as may be consider appropriate and in
the
best
interest
of
the
Company.
RESOLVED FURTHER THAT, Shri Sandeep Nanda - Managing Director of the
Company be and is hereby authorized to negotiate and finalize the terms of such Lease
and to sign and execute Lease Agreement, and all other relevant
documents and papers as required by Sub-Registrar / HSIIDC / DHBVNL / MCG and
other concerning Authorities which deemed to be necessary related to Lease of the
property
and
to
give
effect
to
the
above
resolution.
RESOLVED FURTHER THAT the common seal of the company, wherever required, be
affixed herein for completion of aforesaid Lease transaction / documentation.

Certified True Copy

for Benson Medical Equipments India Pvt. Ltd.

Director(s)