CERTIFIED COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE MEMBERS OF M/S …………………………………………. LIMITED  HELD ON MONDAY , 06TH DAY OF April , 2020 AT 11.30 AM AT THE REGISTERED OFFICE OF THE COMPANY

“RESOLVED THAT pursuant to the provisions of section 152 of the Companies Act,2013 the ………………………….. (DIN NO. …………………..), be and is hereby appointed as Director of the Company w.e.f. 06/04/2020. ”

“RESOLVED THAT pursuant to the provisionsof section 168 of the companies Act 2013  the Resignation Letter as received from ……………………. (DIN NO. ………………),Director of the company who has resigned from Directorship, be and is hereby accepted w.e.f. 06/04/2020. ”

“RESOLVED THAT the Board of Directors of the company be and is hereby authorized to file therequisite form no. DIR -12 with the Registrar of Companies, U.P. Kanpur and to take all the necessary steps in this regard.”                                

For …………………………………………………..

                                                                        (…………………………..)

                                                                                       “DIRECTOR”