Applying Trademark Application Edited

XYZ PRIVATE LIMITED

EXTRACT FROM THE MINUTES OF THE MEETING OF BOARD OF DIRECTORS OF THE COMPANY XYZ PRIVATE LIMITED HELD ON MONDAY, THE 15TH DAY OF JANUARY, 2016 AT 11:00 AM, AT THE REGISTERED OFFICE OF THE COMPANY AT PROPERTY NO 145 MAYUR VIHAR NEW DELHI-110012.

AUTHORITY FOR APPLYING TRADEMARK:

"RESOLVED THAT Mr. X, Director is hereby authorized for and on behalf of the company to file/institute the trademark/copyright/design/patent applications and to sue, prosecute, defend, all suits/cases/petitions of both civil and criminal actions and proceedings in any civil, criminal, authorities, offices, concerned officials, Intellectual Property Appellate Board and revenue court/Tribunal of original or appellate jurisdiction and for the company to file plaints, written statements, criminal complaints, rejoinders, Memorandum of appeal and affidavits and to tender evidence for and in name and on behalf of the company and to take all necessary steps and actions and to sign the required documents."

"RESOLVED FURTHER THAT all the acts, deeds or thing done by Mr. X, Director of the company shall be acted as an act, deed or thing done by the company itself and the company shall always be bounded by the same and the company hereby undertakes to ratify the same."

//CERTIFIED TO BE TRUE COPY//

For XYZ PRIVATE LIMITED

Place, 03rd March, 2016