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Date: 19th March, 2018
RESOLUTION OF BOARD OF DIRECTORS
All of the directors of THE PINTUS GROUP LLC were in attendance, in person or by telephone conference. General discussion was then held concerning the issue, and all aspects of the same, were fully explained in detail to the satisfaction of the board members.
The Board of Directors of The Pintus Group LLC an International Business Company incorporated on May 12, 1999 reformed date July 11, 2011 in the state of Nevada U.S.A. with Registered Offices at 9750 Peace Way 1021 Las Vegas, Nevada, 89147 USA in a meeting held on this the 19th Day of March 2018, adopted the following resolutions.
It is resolved that the Board of Directors of THE PINTUS GROUP LLC, hereby authorizes: MR. NAZAR A. DHAHIR holder of USA Passport Number 561722877 issued on 03.09.2018, USA Department of States.
As our Managing Member, who assigned authority, on our behalf stay and name, to instruct, negotiate, arrange, monitor, execute, manage and necessary contracts with third parties pertinent to all financial transactions with bank instruments (securities/derivative)
It is resolved that at this meeting of the Board of Directors that our Managing Member and in fact MR. NAZAR A. DHAHIR acts for THE PINTUS GROUP LLC with to the aforesaid financial investment.
It is resolved that MR. NAZAR A. DHAHIR is hereby authorized to act as our Financial Director for afore said purpose.
It is resolved the Board of Directors of THE PINTUS GROUP LLC, hereby authorized MR. NAZAR A. DHAHIR assume all authority, powers, duties, signatory rights and responsibilities on our behalf of full territory USA and Europe.
It is resolved that MR. NAZAR A. DHAHIR is hereby authorized to open a personal, corporate, trading, trust and/or custodial account in any bank, domestic or foreign and to sign such resolutions as may be required by such bank to accomplish the objective(s) as stated herein and to give irrevocable instructions to said bank(s) on our behalf.
For and on behalf of: The Pintus Group LLC USA
LAS VEGAS March 19, 2018
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