XYZ PRIVATE LIMITED

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE BOARD OF DIRECTORS MEETING OF XYZ PRIVATE LIMITED HELD ON MONDAY, THE 15TH DAY OF JANUARY, 2016 AT 11:00 AM, AT ABC, DELHI-110083.

AMENDMEND IN NAME CLAUSE OF MEMORANDAM OF ASSOCIATION:

"RESOLVED THAT pursuant to the provisions of Section 4(4) and other applicable provisions of the Companies Act, 2013, and subject to the approval of the Central Government the existing name of the company be changed from XYZ Private Limited to ABC Private Limited or such other name as may be available by the Registrar of Companies NCT of Delhi and Haryana and agreed upon by the Board of Directors of the Company."

"RESOLVED FURTHER THAT Mr. X (DIN: 0123456), Director of the Company be and is hereby authorized to make necessary application for obtaining approval to the change of name accordingly to the Registrar of Companies NCT of Delhi and Haryana, and to do all such acts and things as may be deemed necessary in this regard."

//CERTIFIED TO BE TRUE COPY//

For XYZ PRIVATE LIMITED

Place, New Delhi 2016