Date :

Place :

BOARD RESOLUTION

Resolution Passed by the Trustees of D.D.U Trust at the meeting held on the _____________________

Day of ________________________2012

1) The FD account is to be opened in the name of Manjunath Cotton Private Ltd with Axis Bank Ltd Shahapur Branch in Shahapur city.

2) The FD operated upon and cheques thereon be singed ang all instructions regarding the account be given jointly by Devindrappa and jayshri of the following authorised si