“RESOLVED THAT the Board of Directors of the Company do and hereby take on record the e-MOA (e-Memorandum of Association in Form No INC-33) and e-AOA (e-Articles of Association in Form No. INC 34) issued pursuant to section 5 of the Companies Act, 2013 and rules made thereunder read with Schedule I and as approved by the Registrar of Companies, [●] [Insert jurisdiction of the Registrar], a copy of which is tabled at the first meeting of the board of directors of the Company.

RESOLVED FURTHER THAT the Chairman of the Company be and is hereby authorised to sign the print copy of the e-MOA (e-Memorandum of Association in Form No INC-33) and e-AOA (e-Articles of Association in Form No. INC 34) of the Company as the mark of taking note of the same and identification.“