ALTERATION OF ARTICLES

“RESOLVED THAT pursuant to Section 31 of the Companies Act, 1956, Article ______ and Article _______ of the Articles of Association of the Company be and is hereby altered in the following manner:

Article___

Substitute the word “________________” by the word “____________” in ______line and Substitute the word “____________________” by the word “___________________” in line _______________.

Article___________________________

This Article should now be read as:

“__________________________.”