Extract of Minute Date: 05.04.2013 Present: Mr. Hukum Bahadur Chhetry Mrs.

Mina Devi Chhetry Signature

Present Percentage: 100 % It is resolved that the company (Jay Bangala 'D' Company Pvt. Ltd) will open Performance bond gurantee with Nabil Bank Ltd favoring US Embassy, Kathmandu for NRs. 2,179,000 (Two million one hundred seventy nine thousand rupees only) with validity of 3 month for Communication manhole work for American Embassy (SNP400-13-R-2322914). The bank guarantee will be established against the holding A/c no. 0104211643701 in the name of M/S Jay Bangala 'D' company Pvt. Ltd. amounting NRs. 2179000. For this purpose Mr. Hukum Bahadur Chhetry director is authorized to act on behalf of the company.