MINUTES OF THE MEETING OF THE SHAREHOLDERs/PARTNERS
OF M/S SAHAF N RAZ FZC, HELD AT AJMAN ON 01st March 2015
We the undersigned, being the shareholders/Partners [AS APPLICABLE] of the Company, organized
and existing under laws and regulations of the United Arab Emirates under Trade License no. 9280,
have adopted the following resolutions as of the day above set forth.
(A) Resolved that Mr. Raheel Ahmed Khan Lodhi (Authorized Signatory) is hereby Singly [AS
APPLICABLE] authorized to open, operate and close any type of bank account available with any
Bank (the Bank) in the terms of the Company and on its behalf securities, term deposit and/or
other banking facilities related to accounts including accounts related to sharia compliant banking
facilities (the Account/s). Further, the authorized signatory is hereby SINGLY [AS APPLICABLE]
authorized to:
1. Complete, submit or provide, at such documents which the Bank may require from time
to time in order to open, operate or close the Account/s including, inter alia, Account
Opening forms, Account Closing forms and other related documents on behalf of the
Company (the Account Documents).
Signed for and on behalf of
Sahaf N Raz FZC
__________________________
Signature
Name: Raheel Ahmed Khan Lodhi
Partner
Date: 01st March 2015
_________________________
Signature
Name: Shamim Zaidi Syed
Partner
Date: 01st March 2015