Resolution-The Lawyers & Jurists

RESOLUTION

MINUTES OF THE MEETING FOR THE BOARD OF DIRECTORS OF THE LAWYERS & JURISTS Ltd. ON 2nd OF JUNE, 2010 AT 12 PM.

Following the Board of Directors attended the Meeting:

Name of PartnersSignature
  1. Mrs. x

Chairman

  1. Mr. y

Managing Director.

  1. Mr. A

Director

The Board of Directors have decided to open and maintain a current account with Bank 1. The account shall be operated with the signature of Mr. y on behalf of The Lawyers & Jurists Ltd.

As there was no business to be transacted the meeting ended with a vote of thanks to the Board of Directors.

……………………………

The Chairman

The Lawyers & Jurists Ltd