INDIA SUDAR

EDUCATIONAL AND CHARITABLE TRUST

Registered No: 454/2004 web: www.indiasudar.org mail: admin@indiasudar.org

D-Lakshmi Sree, No.2, Old No.43, Vedha Nagar, Chinmaya Nagar Stage II Ext, Chennai-600 092.

MINUTES OF MEETING (TRUST RESOLUTION)
Meeting Code	04/2009_10
Meeting Type	India Sudar Educational and Charitable Trust Board
Date & Time	31-Jan-2010, 05.00 PM to 7.00 PM IST
Place (Trust Office)	India Sudar Educational and Charitable Trust, D-Lakshmi Sree Apartments, No.2 Old No: 43, Chinmaya Nagar Stage II Ext, Chennai-600 092, India.
Agenda
To Add PRASHANTH L A and SIVANARAYANAN.P as India Sudar Educational and Charitable Trust ICICI Bank cheque signing authority (Severally mode).
RESOLUTION(DECIDED)
1.India Sudar Education and Charitable Trust Providing Individual(Operation mode SEVERALLY) Cheque Signing Authority for following India Sudar account to India Sudar newly joined Trustees PRASHANTH L A and SIVANARAYANAN.P. This power was given by The Managing Trustee, Udhaya Kumar.V. # Bank Name: ICICI Bank # Branch : Nungampakkam, Chennai, India. # A/C No : 000901112899 # A/C Name : INDIA SUDAR EDUCATIONAL AND CHARITABLE TRUST 2 Already following trustees UDHAYA KUMAR.V, ATHITHA NADARAJAN.S, RAVIKUMAR.K, SARGUNAN.T and SURESH.R having Individual(Operation mode SEVERALLY) Cheque Signing Authority in this same account. No power changes for this trustees singing authority. 3.Here after UDHAYA KUMAR.V, ATHITHA NADARAJAN.S, RAVIKUMAR.K, SARGUNAN.T, SURESH.R, PRASHANTH L A and SIVANARAYANAN.P having the Power to do any Individual(Operation mode will be SEVERALLY) Cheque transaction(Signing Authority) in India Sudar Account based on India Sudar Educational and Charitable trust requirement. This power was given by India Sudar Managing Trustee and agreed by India Sudar Trustees.
PARTICIPANTS - Accepted and Signed
(UDHAYA KUMAR.V) (ATHITHA NADARAJAN.S) (BALAMANIKANDAN.K) (PRASHANTH L A) (RAVIKUMAR.K) (SARGUNAN.T) (SIVANARAYANAN.P) (SURESH.R)