. 16th February 2018.

RE: TO WHOM IT MAY CONCERN

SUBJECT: BOARD RESOLUTION

The Management of MIM BUILDTECH COMPANY LTD, board of

directors, on this day of 16th February, 2018, has voted to appoint ISAKA
JACOB BISANSABA and grant him Power of Attorney for all the matters
pertaining of the Tender documents from The TATURA – Ilemela District
Council Upgrading of Kabuhoro - Ziwani Road (1.5km) To Double Surface
Dressing in Ilemela Municipality. Tender No. AE/092/2017-
2018/ILMC/W/01/LOT NO.11

MIM BuildTech Company Ltd. Eckacliff Bldg., Balewa Rd Plot #117 Isamilo. P.O Box 10217 Mwanza, Tanzania. Tel number +255 784 597 140.
Email info@mimresources.com or isaac.bisansaba@mimresources.com
Certificate of incorporation number 12 42 49 and TIN number 131-658-257