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					Smart Sim Cards Ltd.                                                                 Registered office      :
                                                                                     48 Pears Road
                                                                                     Hounslow
                                                                                     TW3 1SR
                                                                                     Middlesex
                                                                                     Regd. In ENGLAND
                                                                                     Regn. No.6050693


Ref No.                                                                            Dated




            COPY OF EXTRAORDINARY RESOLUTION PASSED ON 24TH FEBRUARY 2007
               UNANIMOUSLY BY ALL THE DIRECTORS OF SMART SIM CARDS LTD.




      " That the directors are entitled to salary, wages, rent, allowances, incentives or whatsoever

      financial benefits only to the extent of £ 2,50,000(0.25 million pounds) till the overall profit of

      the company reaches £1,250,000 (1.25 million pounds)and that upto £1.00 million (ONE

      MILLION POUNDS) of this profit shall be Donated to charity each year."




      The above resolution was passed unanimously by all the directors.

      Dated on the 24th February 2007 at Hounslow.




      Signed

      For Smart Sim Cards Ltd.




      Sulaiman Meghjani

      Director and Secretary

				
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