Smart Sim Cards Ltd. Registered office :
48 Pears Road
Regd. In ENGLAND
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.
For Smart Sim Cards Ltd.
Director and Secretary