


# NEXUS BRIGHTLEARN SOLUTIONS PRIVATE LIMITED

## CERTIFIED TRUE COPY OF RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF NEXUS BRIGHTLEARN SOLUTIONS PRIVATE LIMITED HAVING ITS REGISTERED OFFICE AT KRISHNA TOWER PLOT NO-45 SECTOR-12 DWARKA NEW DELHI DL 110075 IN HELD ON 22<sup>nd</sup> DAY OF MARCH 2018 'THURSDAY' AT 1:00 PM

## INCREASE IN AUTHORISED SHARE CAPITAL & ALTERATION IN THE CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION

1. "RESOLVED THAT pursuant to the provisions of Section 61 and 64 and other applicable provisions, if any, of the Companies Act, 2013 (including any amendment thereto or re-enactment thereof) and the rules framed there under, the consent of the Board of Directors of the Company be and is hereby accorded, subject to the approvals of shareholders in the General meeting, to increase the Authorized Share Capital of the Company from existing Rs. 1,50,000 (Rupees One Lakh Fifty Thousand) divided into 15,000 (Fifteen thousand) Equity Shares of Rs. 10/- each to Rs. 3,00,000 (Rupees Three Lakh) divided into 30,000 (Thirty thousand) Equity Shares of Rs. 10/- each.

2. RESOLVED FURTHER THAT pursuant to the provisions of Section 13, 61 and 64 and other applicable provisions of the Companies Act, 2013 (including any amendment thereto or re-enactment thereof) and the rules framed there under, the consent of the Board of Directors of the Company be and is hereby accorded, subject to the approvals of shareholders in the General meeting, for substituting Clause V of the Memorandum of Association of the Company with the following clause:

V. The Authorised Share Capital of the Company is Rs. 3,00,000/- (Rupees Three Lakh) divided into 30,000 (Thirty thousand) Equity Shares of Rs. 10/- (Rupees Ten) each."

3. FURTHER RESOLVED THAT Mr. Arun Vikram Sethi, Director of the Company be and is hereby authorized to sign and file the necessary documents with the concerned authorities including Registrar of Companies.

**BY ORDER OF THE BOARD**

Date: 22/03/2018
Place: New Delhi

**ARUN VIKRAM SETHI
(DIRECTOR)
DIN: 08745632**

Registered Office:- KRISHNA TOWER PLOT NO-45 SECTOR-12 DWARKA NEW DELHI New Delhi DL 110075 IN
Ph: - +91-9876543210 | e-mail: - arunsethi@outlook.com | CIN: U85123DL2018PTC312456