“RESOLVED THAT pursuant to the articles [●] [Insert articles of association] of the association (INC 34) of the Company, the Board of Directors do and hereby take note of first directors of the Company:

1 – [●] [Insert name of Director], holding DIN [[●] [Insert 8 digits DIN]]

2 – [●] [Insert name of Director], holding DIN [[●] [Insert 8 digits DIN]]

RESOLVED FURTHER THAT Mr/Ms. [●] [Insert name of Director], holding DIN [[●] [Insert 8 digits DIN]] and Mr. Ms. [●] [Insert name of Director], holding DIN [[●] [Insert 8 digits DIN]], Directors of the Company, do and hereby take note of the relevant e-forms filed with the Registrar of Companies, [●] [Insert jurisdiction], at the time of incorporation with respect to the above Directors.”