“RESOLVED THAT pursuant to the provisions of Section 25 of the Limited Liability Partnership Act, 2008 read with Rule 10 and 22 of LLP (Incorporation of LLP) Rules, 2009 and other applicable provisions, if any, of the Limited Liability Partnership Act, 2008 and Clause ……. [Clause Number] of the LLP Agreement dated ………., Mr./Mrs. ____________ with the consent of the remaining Designated Partner(s)/partner(s) of the LLP be appointed as Designated Partner/Partner as agreed upon by the Designated Partner(s)/partner(s) of the LLP.

“FURTHER RESOLVED THAT the LLP Agreement be amended accordingly in order to give effect to the above resolution.”

FURTHER RESOLVED THAT Mr. /Ms. ………………… [Name of Designated Partner]designated partner be and is hereby authorized to sign necessary documents, forms, do necessary filings with the Registrar of Companies and to do any such acts and deeds that may be necessary in this regard.”