COPY / EXTRACT OF THE RESOLUTIONS PASSED BY THE MEMBERS OF

(THE “COMPANY”) IN THE EXTRA-ORDINARY GENERAL MEETING HELD

ON ______________2014 AT _____________________

“RESOLVED THAT the consent of the Company be and is hereby accorded in

terms of Section 180(1) (a) and other applicable provisions, if any, of the
Companies Act, 2013 for mortgaging or charging by the Board of Directors of the
Company, of any or all the immovable and movable assets of the Company
wheresoever situate, present and future, and/or conferring power, to enter upon
and to take possession of assets of the Company in certain events, to or in
favour of Financial Institutions/ Banks or the Security Trustee for the benefit of
the Financial Institutions/ Banks/ Lenders/Facility Agent/Account Bank
(collectively, the “Secured Parties”) to secure the financial assistance
provided/to be provided by them to the Company aggregating together with all
interest, additional interest, default interest, further interest, principal amounts,
premia on prepayment, any fee, costs, charges, expenses and other monies
whatsoever stipulated in or payable under their respective financing documents
and any other agreements and amendments thereto that have or may be
entered into by the Company.”

“RESOLVED FURTHER THAT the Board of Directors of the Company be and is

hereby authorized to finalize with the Secured Parties the documents for creating
the aforesaid mortgage and/or the charge and to do all such acts deeds and
things as may be necessary for giving effect to the above resolution.”

“RESOLVED FURTHER THAT the mortgage/ charge created/ to be created

and/or all agreements/ documents executed/ to be executed and all acts done by
and with the authority of the Board of Directors are hereby confirmed and
ratified.”

CERTIFIED TO BE TRUE COPY

For

CHAIRMAN