PARTNERS’ RESOLUTION OF GENERAL ASSEMBLY

In date of 31st July 20XX, the general assembly of XXXX Investment LLC, held in the company’s headquarters in Dubai.

All the partners in the company, Mr. XXXXXXX, Mr. XXXXXXX, and Mr. XXXXXXX, attended the meeting, as well as its managing director Mr. XXXXXXX.

Resolved:

That an instruction is hereby given to Mr. XXXXXX the managing director of the company to issue a Power of Attorney to delegate all his legal powers in managing of the company to the partner Mr. XXXXXX, without any responsibility on Mr. XXXXX in case of misuse by the agent, for these powers and authorities granted under this power of attorney.

Whereof, the General Assembly is done at 02:30 PM on the date mentioned above.

Mr. XXXXXXXXXXX (Partner)         Signature  

Mr. XXXXXXXXXXX (Partner)   Signature        

Mr. XXXXXXXXXXX (Partner)  Signature         

Mr. XXXXXXXXXXX (Managing Director) Signature