pursuant to provisions of LLP Act, 2008 the consent of the remaining partners be and is hereby accorded to change the designation of Mr./Mrs. ___________  from Partner to Designated Partner.”

 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.”