Conversion of co into llp

DRAFT BOARD RESOLUTION FOR CONVERSION OF THE COMPANY INTO LIMITED LIABILITY PARTNERSHIP

“RESOLVED THAT pursuant to Section 56 and other provisions, applicable, if any and Schedule III of the Limited Liability Partnership Act, 2008 and Rule 39 of the Limited Liability Partnership Rules, 2009, including any statutory enactment, modification thereof( the “LLP Act”) and pursuant to the provisions, applicable, if any, of the Companies Act, 2013, the consent of the Board of Directors of the Company be and is hereby given for conversion of the Company into Limited Liability Partnership(LLP) and to incorporate and register the LLP under the provisions of the LLP Act.

RESOLVED FURTHER THAT pursuant to Section 15, 16 and other provisions, applicable, if any, of the Limited Liability Partnership Act, 2008, and Rule 18(5) of the Limited Liability Partnership Rules, 2009, Mr. ___________________and/or Mr. _______________________, Directors of the Company be and are hereby severally authorised for and on behalf of the Company to apply to the Ministry of Corporate Affairs for reserving the Name “_____________” by electronically filing E-Form 1 by affixing digital signature thereto and to do all such acts, deeds, matters and things as may be necessary in this behalf.

RESOLVED FURTHER THAT a certified true copy of the resolution, issued under the signature of any of the Directors of the Company be submitted to whomsoever it may concern.”