Certified True Copy of the resolution passed at the Meeting of the Board of Directors of TORX Finanzservice GmbH on --------------------------------- at ----------------------------------------------------------------------:
“RESOLVED THAT pursuant to Section 187 of the Companies Act, 1956,
Mr. ________________, failing which
RESOLVED FURTHER THAT this resolution shall be valid and binding until it is revoked or varied or modified or replaced by another resolution of our Company.”
For TORX Finanzservice GmbH
Director
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