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Corporate Resolution

Extract from the Minutes of the meeting of the Board of Directors of


Mis ATLANTIC SURVEYORS (PVT) LIMITED held on 12-12-2020
at the Registered office of the Company, situated at
A-292, Block-S, Gulshan-e-Iqbal, Karachi

Certified that a meeting of the Board of Directors of the Company, duly convened and held at A-
292, Block-5, Gulshan-e-Iqbal, Karachi on 12-12-2020, the following resolution was duly passed.

WHEREAS Atlantic Surveyors (Pvt) Ltd is applying for registration as vendor of K-Electric for
providing its services.

"RESOLVED that Syed Muhammad Ali (Team Leader Inspection) whose specimen signatures &
details are given hereunder is empowered and authorized to singly sign the bid documents and
all papers related to company’s registration as vendor with K-Electric.

Name Title Signature

Syed Muhammad Ali (Director) ______________________


CNIC 42000-0364505-9

FURTHER RESOLVED THAT the above stated resolution be submitted to K-Electric.

JAWED MANZOOR ARSHAD ADNAN MANZOOR ARQAM MANZOOR


SIDDIQUI MANZOOR Director Director
Director Director

Common Seal of the Company


_______________________
Secretary

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