BOARD RESOLUTION PASSED BY CIRCULATION No. BE/BRC-000/2011 DATED 00.00.2000
RESOLVED THAT Mr__________ S/o _________ bearing CNIC No.
________________________, Director of the Company, is hereby authorized to sign electronic filling with Securities & Exchange Commission of Pakistan using Digital Signature Certificate issued by NIFT (Pvt) Ltd. Further, the aforementioned applicant is authorized for obtaining Digital Signature Certificate from National Institutional Facilitation Technologies (Pvt) Ltd in respect of electronic filing of documents with Securities & Exchange Commission of Pakistan. That a certified copy of this resolution be given to the institutions concerned.