MEMORANDUM OF ASSOCIATION OF YOUR COMPANY NAME (Private company limited by shares incorporated under the Companies Act, 1956) I. The name of the Company is XXXXXXXXXXXX PRIVATE LIMITED. II. The registered office of the Company will be situated in the State of Karnataka. III. The Objects for which the Company is established are: (A) MAIN OBJECTS TO BE PURSUED BY THE COMPANY 1. To carry on the business of clearing and forwarding agents, Stevedorers lightermen wharfingers and to lease or hire for any period or number of journeys cars, lorries, buses, trucks, tractors boats, ships, aircrafts, carriages, vehicles and conveyance and equipments of all descriptions and kinds whatsoever. 2. To carry on the business of common carriers in all its branches and carry goods, animals and passengers on land, water or air, on such lines and between such places as the company may from time to time determine by means of vehicles and conveyance of all kinds and description whatsoever, whether propelled or moved by petrol, diesel oil, kerosene oil, powerline and other oils, electricity, atomic energy, steam, vapour, gas or other motor mechanical power or otherwise. 3. To carry on the business of booking cargos and luggage of the public in general and of company’s constituents in particular with every type of carriers, in particular with airlines, steamship lines, railways and road carriers. 4. To carry on the business of warehousemen, removers, packers, hauliers transport, cartage and haulage contractors and agents, carriers custom house agents, forwarding, transport and commission agents, wharfingers, cargo superintendence, folelmasters, and to receive money securities, valuable and good, and material on deposit or for safe custody and to load or give guarantee on the security thereof. 5. To establish, maintain and operate shipping, air and road transport services (Public and Private) and all acilliary services and for these purposes, to purchase to take in exchange charter hire build construct or otherwise acquire and to own work manage and trade with steam sailing motor and other ships, travelers driffers tugs and vessels and other vehicles with all necessary and convenient equipment, engines, tackle, gear furniture and stores or any shares or interest in ships, vessels and other vehicles in any ships, aircraft or vehicles and to maintain repair, fit out refit (Contd…2) (2) improve, insure or charter or otherwise deal with any ships, vessels and vehicles shares stock and securities or any other engines tackle gear furniture equipment and stores of the company. 6. To undertake and carry on all or any of the trades and business of shippers, ship owners, ship brokers, ship agents, container owners, containers leasing terminal operators, ground handling agents, ship underwriters, ship managers, tug owners, shipping agents, aeroplane owners and carriers, insurance brokers, loading brokers, freight brokers, freight contractors, carriers of goods and passengers by land, air and water transport haulage and general contractors large owners railway and forwarding agents, dock owners, engineers, stevedores, warehousemen, packers, wharfingers, salvars, ship builders, ship repairers, manufacturers of any dealers in machinery, engines, nautical instruments and ships rigging, gear fittings and equipments of every description. 7. To purchase or to otherwise acquire all or any part of the business property and liabilities of any company society partnership or person formed for all or any of the purpose within the objects of this Company and to conduct and carry on or liquidate and to wind up any such business. (B) THE OBJECTS INCIDENTAL OR ANCILLARY TO THE ATTAINMENT OF THE MAIN OBJECTS SPECIFIED IN (A) ABOVE: 1. To enter into contracts, agreements and arrangements with any other Company, firm or person on behalf of the Company for the implementation of any of the objects for which the Company is formed. 2. To employ experts to investigate and examine into the condition, prospects, value, character and circumstances of any business concerns or undertakings or of any assets, property or rights. 3. To appoint Directors or Managers of any subsidiary Company or of any other Company, in which this Company is or may be interested. 4. To take part in the management, supervision and control of the business or operations of any Company or undertaking and appoint and remunerate any director/s, trustee/s, accountant/s or other expert/s or agent/s for such business operations. 5. To construct, improve, maintain, develop, work, mange, carry-out or control any building offices, chawls and other buildings for housing employees, workers and others, other works and conveniences which may seem calculated directly or indirectly to advance the Company’s interest and to contribute to subsidise or otherwise assist or take part in the construction, improvement, carrying out or control thereof. (Contd…3) (3) 6. To give on hire-purchase system or lend or otherwise dispose of any property belonging to the Company, and to finance the purchase of any article or articles, whether made by the Company or not, by way of loans or by the purchase of any such article or articles, and the letting thereof on the hire purchase system or otherwise howsoever. 7. To sell, lease, mortgage, grant licenses, easements and other rights over and in any other manner deal with, or dispose of the undertaking, property, assets, both movable and immovable rights and effects of the Company or any part thereof and any other property whether real or personal for such consideration as the Company may think fit and in particular for shares, debentures or securities of any other Company whether or not having objects altogether or in part similar to those of the Company and to make advances upon the security of land and / or buildings and / or other property movable and / or immovable and / or any interest therein. 8. To acquire and undertake the whole or any part of the business property and liabilities of any person, firm or Company carrying on or proposing to carry on any business which the Company is authorized to carry on, or which possessed of property suitable for the purposes of this which is capable of being conducted so as to directly or indirectly benefit to the Company. 9. To amalgamate, enter into partnership or into any arrangement. 10. To enter into any arrangement with any Government or authorities supreme, municipal, local or otherwise or any person or Company that may seem conducive to the Company’s objects or any of them and to obtain from any such Government, authority, person or Company any rights, privileges, charters, contracts, licenses and concessions which the Company may think fit desirable to obtain and to carry out, exercise and comply therewith. 11. To apply for, promote and obtain any Act, Charter, Order, regulation, privilege, concession, license or authorization of any Government, State or Municipality, or any authority or any corporation of any public body, which may be empowered to grant for enabling the Company to carry any of its objects into effect or for extending any of the powers of the Company or for effecting any modification of the Company’s constitution or for any other purpose which my seem expedient and to oppose any bills, proceedings or applications which may seem calculated directly or indirectly to prejudice the Company’s interests; and to appropriate any of the Company’s shares, debentures, or other securities and assets to defray the necessary cost, charges and expenses thereof. (Contd…4) (4) 12. To apply for, purchase or otherwise acquire and protect and renew in any part of the world any patents, patent right, brevets d’ – invention, trade-marks, designs, formulae, copyrights, licenses, concessions and the like, conferring any exclusive or non-exclusive or limited right to their use or any secret or other information as to any invention which may seem capable of being used for any of the purposes of the Company, or the acquisition of which may seem calculated directly or indirectly to benefit the Company, and to use, exercise, develop or grant licenses in respect of, or otherwise turn to account the property rights or information so acquired and to expend money in experimenting upon, testing or improving any such patents, inventions or rights. 13. To sell any patent rights or privileges belonging to the Company or which may be acquired by it or any interest in the same and to grant licenses for the use and practice of the same or any of them and to let or allow to be used or otherwise deal with any inventions, patents or privileges, in which the Company may be interested and to do all such acts and things as may be deemed expedient for turning to account any inventions, patents and privileges in which the Company may be interested. 14. To buy, purchase, sell, provide, contract, annuities for certain period or deferred and other types of annuities and to do the business connected therewith whether for cash or in exchange of property or in lieu of any rights. 15. To buy, sell, manufacture, refine, manipulate, import, export and deal in substance apparatus and things capable of being used in any business of the Company or required by any customers or persons having dealings with the Company. 16. To act as executors, administrators and trustees and to undertake and execute trusts of all kinds, whether private or public including religious or charitable trusts, and generally to carry on what is usually known as trustee and executor business and in particular and without limiting the generality of the above, to act as judicial and custodian trustees, trustees for the holders of debentures and debenture stock and to act as receivers, managers, liquidators, agents, guardians of property, committees of the property of incompetents, depositors and treasurers and generally to transact all kinds of trust or agency or managing or fiduciary business. 17. To adopt such means of making known the business of the Company as may seem expedient and in particular by advertising in the press, by circulars, and exhibition of works of art or interest by publication of books and periodicals and by granting prizes, rewards and donations. 18. To create any depreciation fund, Reserve Fund, Sinking Fund, Insurance Fund or any other special fund, whether for depreciation or for repairing, improving, extending or (Contd…5) (5) maintaining any of the property of the Company or for redemption of debentures or redeemable preference shares of any other purposes whatsoever conducive to the interest of the Company. 19. (a) To make donations to such persons, institutions either of cash or any other assets as may be thought directly or indirectly conducive to any of the Company’s Objects or otherwise expedient and in particular to remunerate any persons or corporations, introducing business to this Company and also subscribe, contribute or otherwise assist to guarantee money for charitable, scientific, religious, benevolent, national, public, cultural, educational or other institutions or objects or for any exhibition or for any public, general or other objects. (b) To establish and support or aid in the establishment and support of associations, Institutions, funds, trusts, private or public, vested, discretionary or of any other kind and convenience for the benefit of the employees or ex-employees, shareholders, past-shareholders, directors, ex-directors of the Company or its predecessors in business or for persons having dealings with the Company or the dependants, relatives or connections of such pensions, allowances, gratuities and bonuses either by way of annual payments or a lumpsum and to make payments towards insurance and to form and contribute to provident and benefit funds of or for such persons. 20. To provide for the welfare of shareholders, ex-shareholders, directors and ex- directors and employees or ex-employees of the Company and the wives, widows and families or the dependants of such persons by building or contribution to the building of houses, dwellings or chawls by grants of moneys, pensions, allowances, bonus or other payment or by creating and from time to time subscribing or contributing to provident and other Associations, Institutions, Funds or Trusts and by providing or subscribing or contributing towards places of instructions and recreations, hospitals and dispensaries, medical and other attendance, assistance as the Company shall think fit and to subscribe or contribute for or otherwise to assist or grant money to charitable whether private, public, discretionary, vested or specific benevolent, religious, scientific, national or other institutions or objects, which shall have any moral or other claims to support or aid b the Company either by reason or locality of operation or of public and general utility or otherwise. 21. To refer or agree to refer any claim, demand, dispute or any other question, by or against the Company or in which the Company, is interested or concerned and whether between the Company and the member, or members or his or their representatives or between the Company and the member, or members or his / their representatives or between the Company and third parties, to arbitration in India or at any place outside India and to observe and perform awards made thereon and to do all acts, deeds, matters and things necessary or expedient to carry out or enforce the awards. (Contd…6) (6) 22. To pay out of the funds of the Company all expenses which the Company may lawfully pay with respect to the promotion, formation and registration of the Company. 23. To pay for any rights or property acquired by the Company to remunerate any person or Company for services rendered. 24. To draw, make, accept, endorse, discount, execute and issue Bills of Exchange, Promissory Notes, Bills of Lading, Warrants, Debentures and other negotiable or transferable instruments or securities. 25. To vest any movable or immovable property, rights or interest acquired by or belonging to the Company in any person or Company on behalf of or for the benefit of the Company and with or without any declared trust in favour of the Company. 26. Subject to the provisions of the Companies Act, 1956, to distribute among the members either at the time of redemption or reduction of capital or otherwise in specie any property of the Company or any proceeds of sale or disposal of any property of the Company, so that no distribution amounting to a reduction of capital be made except with the sanction, if any, for the time being required by law. 27. To insure the whole or any part of the property of the Company either fully or partially to protect and indemnify the Company from liability or loss in any respect either fully or partially and also to insure and to protect and indemnify any part or portion thereof either on mutual principle or otherwise. 28. To carry out in any part of the world all or any part of the Company’s objects as principal, agent, contractor or otherwise and by or through or agents, or otherwise and either alone or in conjunction with any other person, firm, association, corporate body, municipality, province, state body, politic or Government or colony dependency thereof. 29. To exercise all or any of its corporate powers, rights and privileges and to conduct its business in all or any of its branches in the Union of India and in any or all States, Territories, possessions, colonies and dependencies thereof and in any or all foreign countries and for this purpose to have and maintain and to discontinue such number of offices and agencies therein as may be convenient. 30. To procure the Company to be registered or recognized in any part of the world. 31. To pay a commission to or otherwise remunerate any Company or person (whether an Officer of this Company or not) for services rendered in placing or assisting to place (Contd…7) (7) any of the shares in the Company’s capital or any debentures or other securities of Company. 32. To do all or such things as are incidental or conducive to the attainment of the above objects or any of them. 33. To purchase or otherwise acquire, sell, dispose-off, business concerns and undertakings, mortgages, charges, annuities, for certain period or on deferred basis, patents, licenses, securities, concessions, options, products, policies, book debts and claims and any interest in real or personal property and any claims against such property or against any person or Company and to carry on any business concern or undertaking so acquired. 34. To guarantee the title to, or enjoyment of property either absolutely or subject to any qualifications or conditions and to guarantee persons interested or about to become interested in any property against any loss, actions, proceedings, claims or demands in respect of any insufficiency or imperfection or deficiency of title or in respect of any encumbrances, burdens or outstanding rights. 35. To guarantee the fidelity of persons filling or about to fill situations of trust or confidence and the due performance and discharge by such persons of all or any of the duties and obligations imposed on them by contract or otherwise. 36. To guarantee the due performance and discharge by receivers, liquidators, committees, guardians, executors, administrators, trustees, attorneys, brokers and agents of their respective duties and obligations. 37. To guarantee persons filling or about to fill situations of trust or confidence against liabilities in connection therewith and in particular against liabilities resulting from the misconduct of any co-trustee, co-agent, sub-agent or other person or from the insufficiency, imperfection or deficiency of title to property, or from any insufficiency, imperfection or deficiency in any security, or from any bankruptcy, insolvency, fraud, or tortuous act on the part of any other persons or from any error of judgement or misfortune. 38. To furnish and provide deposits and guarantee funds required in relation to any tender or application for any contract, concession, decree, enactment, property or privilege, or in relation to the carrying out of any contract, concession, decree or enactment. 39. Generally to carry on and transact every kind of guarantee and indemnity business and to undertake obligations of every kind and description and also to undertake and execute trusts of all kinds. (Contd…8) (8) 40. To act as agents for the investment, loan, payment, transmission and collection of money and for the purchase, sale and improvement, development and management of property including business concerns and undertakings and generally to transact and undertake all kinds of agency business, whether in respect of agricultural or commercial. 41. To collect rents and debts and to negotiate loans, to find investments and to issue and place shares, stocks, debentures, debenture-stock, or other securities. 42. To take or hold mortgage, loans and charges to secure the payments of the purchase price or any unpaid balance of the purchase price of any part of the Company’s property of whatsoever kind sold by the Company or any money due to the Company from the purchaser and others. 43. To contract with lease holders, borrowers, lenders, annuitants and others for the establishment, accumulation, provision and payment of sinking funds, renewal funds, redemption funds, endowment funds and any other special funds and that either in consideration of a lumpsum or of an annual premium or otherwise and generally on such terms and conditions as may be arranged. 44. Subject to the provisions of Companies Act 1956, to undertake the Office of Trustee, Receiver, Liquidator, Executor, Administrator, Committee, Attorney, Delegate, Substitute, treasurer and any other office or situation of trust or confidence of or for any persons, Company, Corporation, Government, State, Colony, Province, Dominion, Sovereign, authority supreme, municipal, local or otherwise. 45. Invest the moneys of the Company, not for the time being required for the general purposes of the Company, in such investments (shares in the Company) as may be thought proper and to hold, sell or otherwise deal with such investments. 46. Subject to the provisions of Companies Act 1956, to undertake the Office or duties and act as trustee, custodian trustee, executor, administrator, liquidator, receiver, agent, attorney or nominee of or for, any person or persons, Company, Corporation, Government or Government authority and generally to undertake, perform and discharge any trust, agency business and any office of confidence. 47. Subject to the provisions of the Companies Act, 1956, to vote upon or in respect of any shares, securities, bonds, notes, other evidence, interest of applications of any Corporation, Trust, Association or Concern whether or not affecting the security or the apparent security of the TRUST property or the purchase or sale or lease of the assets of any such Corporation, Trust, Association or Concern; and to enter into or establish any voting TRUSTS in respect of any such shares, securities or property and (Contd…9) (9) to appoint, remove and replace any voting TRUSTEE with specific power to the TRUSTEES to appoint themselves as voting TRUSTEES either jointly or with others or not in their absolute discretion shall deem fit and to deposit any such shares, securities or property in any voting TRUSTEE or with any depository discriminated thereby and to give proxies or powers of attorney with or without power for substituting or for voting or acting on behalf of the TRUSTEES as the owners of any such property. 48. To accept deposits from the members of the Company subject to Section 58A of Companies Act 1956, either in advance of calls or otherwise and generally to borrow or raise money or secure the payment of money or secure and discharge any debt or obligation of or binding upon the Company in such a manner as the Company shall think fit, either with or without security and in particular by mortgages of the undertaking and all or any of the Company’s real or personal property (present or future) including the uncalled capital of the Company or by the creation and issue on such terms as may be thought expedient debentures, debenture-stock or securities of any description or bonds or notes of any Banker’s overdraft and to purchase redeem and pay off such securities and loans. 49. To lend money and guarantee the performance of the obligation of and the payment of dividends and interest on any stock, shares and securities of any Company, firm or person in any case in which such loan or guarantee may be considered likely, directly or indirectly, to further the objects of this Company and generally to give any guarantee whatsoever which may be deemed likely directly or indirectly, to benefit the Company or its Members. However, the Company shall not carry on the Business of Banking within the meaning of the Banking Regulation Act, 1949. 50. To pay for any property or business or services rendered or to be rendered or any purchase in cash or by bills of the Company or by the shares ordinary, preferred or deferred, either fully or partly paid-up or by bonds, mortgages, debentures, debenture-stock or other securities of acknowledgements of the Company, or partly by one or more of them, or other-wise. 51. To grant pensions or gratuities to any employee of the Company or its predecessors in business or the relations, connections or dependants of any such persons and to establish or support Associations, Institutions, Clubs, Funds and Trusts, calculated to benefit any such persons or otherwise advance the interest of the Company or its Member. 52. To hold, administer, sell, realize, invest, dispose off and deal with the moneys and property, both real and personal and to carry on, manage, sell, realize, dispose off and (Contd…10) (10) deal with any business comprised or included in any estate of which the Company are executors or administrators or in any trust of which the Companies are trustees or of which the Companies are administrators, receivers, managers, liquidators, treasurers or agents. 53. For the purpose of the business of the Company to transact and carry on all kinds of agency business. 54. To undertake and execute any contracts for works involving the supply or use of any machinery and to carry out any ancillary or other works comprised in such contracts. 55. To create and issue equity, preference and guaranteed shares or stock and to redeem, cancel and accept surrenders of any such shares or stock. 56. To acquire by purchase, lease, assignment or otherwise lands, tenements, buildings, easements, rights and advantages of any kind whatsoever and the same to resell, mortgage, let on lease or otherwise deal with. 57. To invest any of the money and funds of the Company from time to time in Government securities or in securities guaranteed by Government or in debentures of other securities for money issued by or on behalf of Municipal Body or of any Corporate Body established in India or in any shares or securities of public and / or private Company in India and in the shares of Co-operative Societies as may from time to time be determined by Directors or on the mortgage of immovable properties whether freehold or leasehold or of any other tenure in Karnataka or elsewhere or on the pledge of movable property in Karnataka or elsewhere as the Directors may from time to time determine or in fixed deposits or by way of loans on interest in any of the local banks or with firms, companies or banks (including the Agents of the Company) or in such other securities as may from time to time be determined by the Directors and from time to time to sell or vary all such investments and to execute all assignments, transfer, receipts and documents that may be necessary in that behalf. 58. To open current or fixed accounts with any bank, banker, Shroff or merchant and to pay into and draw money from such accounts. 59. To lend or advance money or to give credit to such persons or Companies and on such terms as may seem expedient and in particular to customers and others having dealings with the Company and to guarantee the performance of any contract or obligation and the payment of money of or by any such persons or Companies and generally to give guarantee and indemnities, but not to carry on banking business as defined under Banking Regulation Act, 1949. (Contd…11) (11) 60. Subject to the provisions of the Act, to vest, pass on delegate, authorize, transfer, to any other Company or the Board of Directors of such other Company and the control of the composition of the Board of Directors of this Company. And so long as such other Company or its Board so controls, under the provisions contained in this clause, the Composition of the Board of Directors of this Company, all provisions in respect of the appointment to and election of the Members of Board of Directors shall be subject to the provisions of this clause. 61. To let on hire all or any of the property of the Company, whether real or personal, immovable or movable including all and every description of apparatus or appliances. 62. To accept as consideration for or in lieu of the whole or any part of the Company’s property either land or cash or Government security or securities guaranteed by Government or shares in Joint Stock Companies or partly the one and partly the other and such other properties or securities as may be determined by the Company and to take back or re-acquire any property so disposed of by repurchasing or leasing the same at such price or prices on such terms and conditions as may be agreed upon by the Company. 63. To make advances upon or for the purchase of raw-materials, goods, machinery, stores and other articles required for the purpose of the Company. 64. To purchase or acquire the Goodwill or any interest in any Mill or business of a similar nature or kindred character to or with those of this Company and to amalgamate in whole or in part or effect any other arrangements with other Companies, partnerships or persons. 65. To purchase, take on lease or otherwise acquire (either with or without surface) freeholds and other lands, coal mines, iron ore mines and other mines and mineral properties and also grants, concessions, lease, claims, licenses of or other interests in mines, mining rights, lands, mineral properties, water rights and either absolutely, conditionally and either solely or jointly with others. 66. To provide or procure the provision by others of every and any service need, want or requirement of any business nature required by any person, firm or Company in or in connection with any business carried on by them. 67. To aid any Government or State or any Municipal or other body Politic or Corporate, or Company or Association or individuals, with capitals, credit, means or resources for the prosecution of any works, undertakings, projects or enterprises. 68. To prosecute and execute directly or by contributions or other assistance, any such (Contd…12) (12) works, undertakings, projects or enterprises in which or for the prosecution whereof or on the security whereof or of any profits or emoluments derivable therefrom, the Company shall have invested money, embarked capital or engage its credit. 69. To establish, provide, maintain and conduct or otherwise subsidise research laboratories, experimental stations, workshops and libraries for scientific, industrial and technical research experiments; to undertake and carry on scientific, industrial, economic and technical research surveys and investigations; to develop new processes, formulae and methods to promote studies, research, investigation and invention both scientific and technical by providing, subsidizing, endowing or assisting laboratories, colleges, universities, workshops, libraries, lectures, meetings, exhibitions and conferences and by providing, for the remuneration to scientist, scientific or technical professors or teachers and the award of scholarships, grants and prizes to students, research-workers and inventors or otherwise and generally to encourage, promote and reward studies, research, investigation, experiments, tests and inventions of any kinds that they be considered, likely to assist or benefit directly or indirectly any of the business which the Company is carrying on or authorized to carry on. 70. To take such steps as may be necessary to give the Company the same rights and privileges in any part of the World as are possessed by local Companies or partnerships of similar nature. 71. To apply for tender, purchase or otherwise acquire any contracts, sub-contracts, licenses and concessions for or in relation to the objects or business herein mentioned or any of them and to undertake, execute, carry out, dispose of or otherwise turn to account the same. 72. To dedicate, present or otherwise dispose of either voluntarily or for value any property of the Company deemed to be of national, public or local interests to any national trust, public body, museum, corporation or authority or any trustees for or on behalf of any of the same or of the public. 73. To aid any association, body or movement having an object for the solution, settlement or surmounting of industrial or labour problems or troubles or the promotion of industry or trade. 74. To repair, alter, remodel, clean, renovate, convert, manipulate and prepare for resale and resell any goods from time to time belonging to the Company. 75. To accept donations, gifts, with or without such conditions, restrictions, obligations, stipulations and liabilities as are not derogative to the provisions of the law. (Contd…13) (13) 76. To undertake and carry on and execute all kinds of financial, commercial and other operations of the Company which may be capable of being conveniently carried on in connection with or indirectly, to enhance the value of, facilitate the realization of, any of the objects of the Company or calculated directly or indirectly render profitable, any of the Company’s property or rights. 77. To establish Companies and Association for prosecution or execution of undertakings, works, projects or enterprises of any description, whether of a private or a public character and to acquire and to dispose of shares and interests in such Companies or Associations or in any other Company or Association or in the undertaking thereof. 78. To amalgamate or partially amalgamate with or acquire interest in the business of any other Company, person or firm carrying on or engaged to carry on or engage in any business or transaction included in the objects or for co-operation of for limiting competition or for mutual assistance with any such person, firm or Company, calculated directly or indirectly to enhance the Value of or render more profitable any of the Company’s properties and to give or accept by way of consideration for any of the acts or things aforesaid or property acquired, any shares, debentures, debenture-stock or securities that may be agreed upon and hold and retain or sell, mortgage and deal with any shares, debentures, debenture-stock or securities received. 79. Without prejudice to the generality and in any way restricting or limiting the power otherwise legally exercisable by the Company under the Indian Partnership Act, 1932, or statutory modification thereof or any other enactment, law, rule, custom regulating or dealing therewith. The Company is hereby specifically empowered to enter into partnership including a body corporate to carry on any one or more of the object/s for which the Company is established or which the Company is or will in future by specific power or by implication or necessity will be entitled to carry on. Provided however, the power vested in the Company can be exercised only subject to the provisions of the Companies Act, 1956, and after providing such necessary provision, restriction, permission or covenant in the deed of partnership as are necessary so that the Company cannot be said to have violated or not complied with the provisions of the Companies Act, 1956, through the act of firm or the help of partner. OTHER OBJECTS OF THE COMPANY NOT INCLUDED IN (A) AND (B) ABOVE. 1. To carry on the business of importers, exporters and dealers in all kinds of merchandise, liquor, machinery, equipment, electrical and electronic products and other articles, manufacture or otherwise, and produce of all kinds from or to any (Contd…14) (14) country and to transport, carrying or convey the same from one part of the country to any other part of the country. 2. To carry on the business of manufacturer’s representatives agents, stockists, commission agents, warehousemen, indenters marketers, distributors and dealers in all kinds and varieties of merchandise, articles and goods. 3. To carry on the business of capitalists, concessionaries and merchants and to undertake and carry on and execute all kinds of financial, commercial, trading and other operations. 4. To act as agents of companies, firms, individuals, foreign companies, firms and foreign Governments. 5. To carry on in India or elsewhere the business as manufacturer, producers, importers, exporters, agents, brokers, wholesellers, showroom owners, retailers, distributors, exchangers, traders, buyers, sellers, job workers, stockist and to market, promote, organize, design, develop, cut, sort & grade or otherwise to deal in all shapes, sizes, varieties, specifications, descriptions, applications, modalities fashions and uses of garments for men, women & children including sportswear, activewears, dailywears, purses, belts, wallets and other allied goods made from cotton, silk, synthetic, jute, velvet, woolen, leather, rexin or with any combination there of and to participate in local, national, and international trade fairs, sales exhibitions, seminars, fashion shows or any other sales promotion scheme, and to do all incidental acts and things necessary for the attainment of above projects. 6. To purchase or otherwise acquire copyrights, concessions and / or other rights for publications and to make use of them. To enter into contracts with writers, authors, printers, periodicals, dailies, news agents, news suppliers, governments and other authorities, departments or agencies, whether civil or military, for and in connection with the business of the Company. 7. To manufacture, process, prepare, preserve, can, refine, bottle, buy, sell and deal whether as wholesalers or retailers or as exporters or importers or as principals or agents, in foods, meats, eggs, poultry, vegetables, canned and tinned and processed foods, protein, health and instant foods of all kinds including baby and dietetic foods, cereals, beverages, cordials, tonics, restoratives and aerated mineral waters and food-stuffs and consumable provisions, of every description for human or animal consumption. 8. To carry on the business of transporters of passengers and goods and for the said purpose to own suitable vehicles, petrol bunks and garages. (Contd…15) (15) AND IT IS HEREBY DECLARED THAT: (i) The object incidental or ancillary to the attainment of the main object of the Company as aforesaid shall also be incidental or ancillary to the attainment of the other objects of the Company herein mentioned. (ii) The word “Company” (save where used with reference to this Company) in this Memorandum shall be deemed to include any partnership or other body or association of persons whether incorporated or not and wherever domiciled. (iii) The object set forth in each of several clauses of paragraph III hereof shall have the widest possible construction and shall extend to any part of the world. (iv) Subject to the provisions of the Companies Act, 1956, the object set forth in any clause of sub-paragraph (C) above shall be independent and shall be in no way limited or restricted by reference to or inference from the terms of any of the clauses of sub-paragraph (A) or by the name of the Company, None of the clauses in sub-paragraph (C) or the objects therein specified or the powers thereby conferred shall be deemed subsidiary or ancillary merely to the objects mentioned in any of the clauses of sub-paragraph (A) IV. The liability of the members is limited. (v) The authorized share capital of the Company is Rs. 5,00,000 (Rupees Five lakhs only) divided into Fifty thousand Equity shares of Rs. 10/- (Fifty thousand only) each. a. Any shares of the original or increased capital may from time to time be issued whether in respect of dividend or of repayment of capital or both or any other special privilege or advantage over any shares previously issued or then about to be issued or with preferred or qualified rights as compared with any shares previously issued or subject to any provisions or conditions and with any special rights or limited right of voting and generally on such terms as the Company may from time to time determine.