FORMAT OF THE BOARD RESOLUTION

(On Companys Letterhead) CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF THE COMPANY IN ITS MEETING HELD ON ________________ AT ITS REGISTERED OFFICE

RESOLVED THAT the Speed-e service offered by Abhipra Capital Ltd. having its registered office at GF-58-59, World Trade Centre, Connaught Place, New Delhi 110 001 be availed by the Company and for that purpose an application be made for becoming a Password User. FURTHER RESOLVED THAT Mr. _____________________________, _______________________ of the Company whose specimen signature are attested below be authorised to sign on behalf of the Company all documents and forms relating to such account (in relation to debit or credit or otherwise) in such forms as may be required by Abhipra Capital Ltd and further any instructions, indemnits and cunter indemnities which may be required by Abhipra Capital Ltd. from the Company in connection with the above mentioned account. FURTHER RESOLVEDTHAT this resolution be communicated to Abhipra Capital Ltd. and remain in force until notice in writing be given to Abhipra Capital Ltd. Certified True Copy For ________________

Name: Designation: Specimen Signature of Mr.___________ Attested For _________________

Name: Designation: