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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 123,DELHI HELD ON.

AUTHORITY FOR OBTAINING DVAT TIN REGISTRATION NUMBER

“RESOLVED THAT Mr. X (DIN:0123456), Director of Company be and is hereby authorized to apply for DVAT TIN Registration Number to the Excise and Taxation Department of Haryana and to do all such acts, deeds and things all such papers and documents as may be necessary in this connection.”

/CERTIFIED TRUE COPY/

XYZ PRIVATE LIMITED

X

Director

DIN: 0124564

Address: 123, Delhi-123456