XYZ PRIVATE LIMITED

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF XYZ PRIVATE LIMITED HELD ON MONDAY, THE 15TH DAY OF JANUARY, 2016 AT 11:00 AM, AT THE REGISTERED OFFICE OF THE COMPANY AT ABC, NEW DELHI-110059.

"RESOLVED THAT pursuant to section 61(1)(a) and 64(1)(a) of the Companies act 2013, and relevant rules framed thereunder and in accordance with the provisions of article of association of the company, the authorised share capital of the company be and hereby increased from 100000 (Rupees One Lakh Only) divided into 100000 (Rupees One Lakh Only)shares of rupees 10 (Rupees Ten Only) each".

"RESOLVED FURTHER THAT in order to show the effect of increased authorised share capital and as per the consent of the board of directors also amend the clause V of memorandum of association of the company".

"RESOLVED FURTHER THAT Mr. Y (DIN-0123456) Director of the Company be and is hereby authorized to make necessary application for obtaining approval to the increase in authorised share capital accordingly to the Registrar of Companies of (State), 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

X

Director

DIN: 0124564

Address: ABC, DELHI-110083

Place, New Delhi 2016