CERTIFIED COPY OF BOARD RESOLUTION

OF
M/S ________________________________
AT A MINUTES OF THE MEETING OF THE M/S ______________________________ HELD IN
P.O.BOX NO 45795, BUR DUBAI, U.A.E. ON THE ___ DAY OF JANUARY 2010 WITH THE
REQUIRED QUORUM BEING PRESENT, THE FOLLOWING WERE RESOLVED:
BANK ACCOUNTS FOR ___________________________________ BE OPENED WITH ANY
COMMERCIAL
BANK
IN
U.A.E.
OR
ANY
OTHER
COUNTRIES.
MR.___________________, INDIAN NATIONAL, HOLDER OF PASSPORT NO # __________,
MRS._____________________,
INDIAN
NATIONAL
HOLDER
OF
PASSPORT
NO#____________________ & MR._________________, INDIAN NATIONAL, HOLDER OF
PASSPORT NO#______________--- BE EMPOWERED TO HANDLE SINGLY ALL BANKING
MATTERS OF _____________________________________, INCLUDING BUT NOT LIMITED TO
OPENING, OPERATING AND CLOSING BANK ACCOUNT (S), TO CARRY OUT THE DAY TO
DAY OPERATIONS OF THE BANK ACCOUNTS, EXECUTION OF BINDING
AGREEMENTS/INDEMNITIES REQUIRED BY THE BANK, ETC.
MR.___________________, INDIAN NATIONAL, HOLDER OF PASSPORT NO # __________,
MRS._____________________,
INDIAN
NATIONAL
HOLDER
OF
PASSPORT
NO#____________________ & MR._________________, INDIAN NATIONAL, HOLDER OF
PASSPORT NO#______________---IS AUTHORISED SINGLY ENTER INTO AND TO USE ANY
ELECTRONIC DISTRIBUTION CHANNEL OFFERED BY THE BANK FROM TIME TO TIME
AND IS EMPOWERED TO SIGN THE RELEVANT AGREEMENTS/AUTHORISATION FORMS
ON BEHALF OF THE COMPANY.
THERE BEING NO FURTHER BUSINESS THE SHAREHOLDER DECLARED THE MEETING
CLOSED.
FOR SHREY SAHAJ GENERAL TRADING LLC

______________________________________________
MR. ATUL KHATRI
______________________________________________
MR. RAMESH PARMAR

______________________________________________
MRS. HANSA ATUL KHATRI