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06-09-2015 Resolution for establishment of New Technical Institution That the Trust /Society vide its executive meeting held on 05-09- 2014 at Trust Head Office Varalaksmi complex, KHB main road, R T nagar Bangalore – 32 vide item no SET/R14/2014 have resolved that, SHRIMATI.B.DEVI EDUCATIONAL & CHARITABLE TRUST shall apply to AICTE for approval to start INTERNATIONAL INSTITUTE OF BUSINESS STUDIES to offer technical education in MBA and shall allocate, land at Survey NO.75(Old NO 4),Muttugadahalli,Jala Hobli,Bangalore North Taluk,Bangalore North District required funds for creation of carpet and built up area in the name of International Institute of Business Studies at Survey NO.75(Old NO 4),Muttugadahalli,Jala Hobli,Bangalore North Taluk,Bangalore North District, as required for proposed Technical Institute namely, INTERNATIONAL INSTITUTE OF BUSINESS STUDIES, and shall allocate required funds for procurement of equipments, furniture and other required entities for smooth functioning of the same. Name of Trustee Designation Signature Dr. Jay Prakash Ram Chairman Mrs. Gunjan Ram Secretary

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06-09-2015Resolution for establishment of New Technical Institution

That the Trust /Society vide its executive meeting held on 05-09-2014 at Trust Head Office Varalaksmi complex, KHB main road, R T nagar Bangalore 32 vide item no SET/R14/2014 have resolved that, SHRIMATI.B.DEVI EDUCATIONAL & CHARITABLE TRUST shall apply to AICTE for approval to start INTERNATIONAL INSTITUTE OF BUSINESS STUDIES to offer technical education in MBA and shall allocate, land at Survey NO.75(Old NO 4),Muttugadahalli,Jala Hobli,Bangalore North Taluk,Bangalore North District required funds for creation of carpet and built up area in the name of International Institute of Business Studies at Survey NO.75(Old NO 4),Muttugadahalli,Jala Hobli,Bangalore North Taluk,Bangalore North District, as required for proposed Technical Institute namely, INTERNATIONAL INSTITUTE OF BUSINESS STUDIES, and shall allocate required funds for procurement of equipments, furniture and other required entities for smooth functioning of the same.

Name ofTrusteeDesignationSignature

Dr. Jay Prakash RamChairman

Mrs. Gunjan RamSecretary

Mr. Raju HarijanTreasurer