“RESOLVED THAT consent of the Board of Directors of the Companybe and is hereby accorded to apply for registration, renewal/amendment of registration certificates as may be necessary for the business of the Company under the provisions of Professional Tax Act in the States of [•];

RESOLVED FURTHER THAT Mr./ Ms. [•] [Name and Designation of the authorized person] of the Company, be and is hereby authorize to sign, submit, all types of statutory forms, applications, declarations, notices, returns, statements, certificates and all other statutory compliances etc. to the appropriate authorities under Professional Tax Act in the above mentioned State(s);

RESOLVED FURTHER THAT Mr./ Ms. [•] [Name and Designation of the authorized person] of the Company, be and is hereby authorized to represent the company before the concerned authorities including State Government for securing such registration and/or appoint advocates/consultants to represent the company in this regard;

RESOLVED FURTHER THAT Mr./ Ms. [•] [Name and Designation of the authorized person] of the Company, be and is hereby authorized to provide a certified true copy of the resolution to all concerned department.”