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Board Resolution for Allotment of Equity Shares

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(To be obtained on pre-printed corporate letterhead)

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ——————PRIVATE LIMITED HELD ON ————- AT THE REGISTERED OFFICE OF THE COMPANY AT ——– A. M. /P.M

“RESOLVED THAT 1,00,00,000 equity shares of Rs. 10/- each in the share capital of the

Company be and are hereby allotted to below-mentioned allotees in physical form

S. No. Name of Allottee                                            No. of Shares

1 Reliance Foods Limited                                                                      1,00,00,000

RESOLVED FURTHER that any director of the Company be and is hereby authorized to file the return of allotment pursuant to section 75 of the Companies Act, 1956 with the Registrar of Companies concerned in the prescribed form.”