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"RESOLVED FURTHER THAT either of Bruce Davies or Wade Brownlee are hereby
authorised to singly (a) complete and sign any account opening documentation or related instruments, certify any documents, that may be required to be submitted in this regard, or complete any other requirement or procedure (including but not limited to approving, finalizing and executing any amendments or other such documents / agreements [or providing any instructions for operation of any accounts]) as may be prescribed by Australia and New Zealand Banking Group Limited (Mumbai Branch) in this regard; (b) sign any other agreement, certificate, letter, acknowledgement, instruction or notice to be sent by the Company in connection with operation of the Account, or any related document; (c) designate and authorise, from time to time users who may do or cause or authorise to be done any act or thing (including sending instructions and entering into agreements and transactions) contemplated by the electronic financial services R THAT any of the(including but not limited to instructions sent through ANZ hereby authorised as follows: persons mentioned below (Authorised Persons) be and are Transactive); and (d) To do all such other acts, matters, deeds and things necessary or desirable in connection with or incidental to giving effect to the above resolutions."
I.
Authorised Persons (mention about limits for operating account) Name Bruce Davies Wade Brownlee Designation Managing Director Financial Controller Authorisation Limit Unlimited Unlimited Group
"[RESOLVED FURTHER THAT the Common Seal of the Company be affixed to the stamped engrossments of such documents as may be required to be executed under the Common Seal of the Company in the presence of any one director of the Company or any Authorised Person in accordance with the articles of association of the Company.]" The copies of the foregoing resolutions certified to be true shall be furnished to ANZ and ANZ be requested to act thereon. Certified to be true For Modtec Industries India Pvt Ltd