MINUTES OF THE MEETING OF =*)* ‘THE suarenowven's/panrneRs/ DIRECTORS as applable) of “Dest uILL Held at DURA on 126-2016 We the undersigned, being the ‘Sharcholder'sParmers/Directors [AS APPLICABLE] of “DESERT HILL TRANSPORT. LLC" the Company, oganized and existing unde the laws and regulations ofthe United Arab Emirates under Trade License no, 734878 Have adopted the following resolutions as ofthe day above set forth, (4) Resolved that, (the "Authorized Signatory") is hereby singly ‘authorised to open, operate and cise any type of, Bank account avalabie with the (@he "Bank in the name of the Company and on its behalf including, Inter alia, Gealing in investment securities, term depost and banking focties related accounts (the "necount/"). Further, the Authorised Signatory Is hereby singly authorized to: 4- compete, submit, or provide, all such ocumants whch the Bank may require from time to time in order to open operate or cose the Recounts inelucing, inter alia, Account opening focms, Account casing forms ana other related ‘documents on behalf ofthe Company (the "Recount Documents) 2- Enter into and sign all documents which the Bank may require from time to time relating to Auto loans (2s approved by tne Bank) on behalf ofthe Company (the “Faclity Documents’) cs) es | ptt | py gn! ye ieee Ca pla til 62 hy yl gad Pi ly SA a a 71 BS SLM A i Domed ao Set SDR Iadl nk De TN eho itl cia AAS) Be Gans 33) aya (sty Jaa a ls al ME BE al a ie S93 yl oly (ED) Ep 5 gies PETALS A gh cold lal Bey Gaol hands 5 Bg pd ey DS ly AiR int A (Mead) nae ie gly 8 a HS yp Si Bata Sl Ja JAD AV, Gui beal gS eas pd me ob Jay a pL cg SI SED Dh (aad china”) oS gly a cli BS 9B gd 2 (6 on de in ws} Soll dp pt (pe SSplace, sign, enter into, oF provide, all forms of Securities and/or guarantees which the Bank may request from time to time such as, inter alla, lien on the Company's deposits and ‘account/s held with the Bank, third party ‘guarantees, counter guarantees, indemrities, Assignment of rights, assignments of investment Securities, mortgages and pledges ‘over the Company's assets, mortgages and pledges over the Company's assets for the purpose of securing third party debts and ‘corporate guarantees for the purposes of securing third party debts and any other documents (as required by the Bank) on ‘behalf of the Company (the "Security Documents”). (©) _ Resolved thatthe Authorised Signatory, ating ‘ingly ishereby authorize inthe ame and on behalf ‘he Company to sign, erect and delve any and al uch ‘Account Documents, Facility Documents. ‘and/or Security Documents along with any ‘agremens, ratify applications/letters signed prior to the date ofthis resolution, sid eters, tization requests, aplication, consents ceifctes, notices, struments ad other documento payor ease {0 be pd ary andl fees, oss and expenses ad odo oe ‘use tobe done ll sich ther ats an thing a he may ‘deem necessary or appropriate pursuant to any of the ‘Account Documents, Faciity Documents and/or Security Documents mentioned above or [pocerng the performance and completion of ey oral of the teansaction contemplated by o referred tin any oF allofthe Account Documents, Facility Documents and/or Security Documents ‘mentioned above a others In accordance wth the purposes and authors et fo in the preceding ‘esaaion (AJ above (© Resolved thatthe Authorised Signatory ‘may sub-dlegate all or any ofthese powers to any ther fpeson or persons whom te Authorised Signatory may ‘sem fio cary out sich ati nthe interes ofthe (Company without obaining Company's Tuer consent dior epeoval POH J] yh EL WEI Pada Fang BN ed one Say BF id a SB a hae gsc ond ya SSSR Saeaea e e es HB Spal psy Sid op Dy LBS A cas a ath eI I lt nea he tou SE Cab i 152 BER co ay a he oa (9) A Sa aS SSA Lah fb Sy A ge yy a ill cn dad cuba 09 ut yd nt sy ly By ss ly ily ISH eons agg hed Da Lay Ae J ya Salty pad Jip ed cha hand chan gy AGH ea AM yy dal yg ah aan “hie SoU dl gl Jo: J dary i hfs dae Poel Sa She fy cle gad SB pide capella go A ay ar ery A Albi gl sendin hide A a 35) at SS ey J sca pl WADED oa nt in‘Resolved thatthe orignal of this esolton signed by ‘the Sbareldersarne «Directors [AS [APPLICABLE] and is provided tthe Bank along with Cerifed tre copies ofthe Authorised Sinatoy’s sport, Sigatre cad, Coast documents ofthe Company andioe ay eter documents reuited for acount opening. Resolved thatthe euthores and powers elgatd by ‘ue ofthis eslaton othe Authorised Signatory hall remain in eff so long that no unanimous duly signed ShareholdersPanters/Dietors rslaton (AS [APPLICABLE] evideacig the contrary i livre by tegistered malo the Balt the branch at which the ‘Account is held and recep ofthe same is, acknowledged by the Bank Signed foe and on behalf of Signature Name! SHAIKHA ALL HUSSAIN ALBARNAY Panter! Director Date (2.62016. Signature Name: PARAMIOT SINGH Pater Diner Dat: 1 gn eh 3B nha A 3380) Bn Saga taps gah len Fass ‘ay isl nal a Jo on a i nae ne BR Acti lat 1B anton atid 8) 1d pat nk ys Sat i aren etn (go al ph ad ite aS |G Sid PLYG st J iy a CD gL ete sae va “ (Qa) ade an) 0) ead ve “ (0a) pe a) 8 va (Dad pie a) oa)PHSENOs 29418 Loan Account No ral hy bie ntrmaton seatltie a Tae anes est Pe Ae coos te Moser eG ae ne Semis Mike keds O hearao\et Carotene eosten a Later ie Det ene Dutoa’ Fone eration ‘stop 5 con pest aon Mo WBSOO. So RS erga 2 en rion ele = Getto getin oath aaaer 23 Siniensree. it ing a sere ED i Aon Stet ‘otc 1-299) a> WGB00.—= was (1 ites ls $5 Cou pyran Tein sit ry ian esta gsteat 6 Tt cate Down mer 1st sic an ein un 8) 0 (Opn 1 rocesngion| Ah xo 2 dastgna 8 oa ban rant eau 6) 0 (ora tt ramen hth. once tlre) AED ne tte na Patent ot 8) 10 esemar 6-) se olin (6 lagna 18 Repemert by {a monty tans AED Tone MF ae nome / | os ab tae ff Matqutit "Bape mete: sag 00 Snort on et 8 rte enen sas learn toes rd Semieoe he ae es es $a mw! ww ae aaah ass es a ‘et tuboed soy oman on age ne tate Bat Ve hart tanya ig npn Sig ng es Serer remes meres art aren or taee usted or SVRGR ieee 12/06/2016 EEE stents etdanlastsslaaaten gating Peet et ipsa ag