MINUTES OF THE MEETING OF THE SHAREHOLDER’s/PARTNERS OF M/S SAHAF N RAZ FZC, HELD AT AJMAN ON 01 st March 2015 We the undersigned, being the shareholder’s/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 Signature Name: Raheel Ahmed Khan Lodhi Name: Shamim Zaidi Syed Partner Partner Date: 01 st March 2015 Date: 01 st March 2015
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
Signature Name: Raheel Ahmed Khan Lodhi Name: Shamim Zaidi Syed
Partner Partner Date: 01st March 2015 Date: 01st March 2015
