09 June 2016
RESOLVED THAT the company has decided to authorize Mr./Ms._________________________ and Mr./Ms.__________________________ in addition to the existing authorised signatory (ies) and be and is hereby authorized to sign /execute and submit all the necessary papers, letter, agreements, documents, writings, submissions etc. to be submitted by the company in connection with the day-to-day business transactions, operations and correspondence at Ace Derivatives and Commodity Exchange Limited. The acts done and documents shall be binding on the company, until the same is withdrawn by giving written notice thereof.” Specimen Signatures of Authorised Signatories: Name of Authorized Signatory Designation Specimen Signature RESOLVED FURTHER THAT a copy of the above resolution duly certified as true by designated director/ authorised signatory of the company be furnished to Ace and such
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