"WHEREAS a statement made by Shri. B, a software developer has been included in the draft prospectus;
AND WHEREAS the draft prospectus is now ready for delivery for registration;
NOW THEREFORE it is resolved that the said statement of Shri. B be expunged from the prospectus;
RESOLVED further that consent be obtained from Shri. M a professional software developer & consultant, who is familiar with the facts and circumstances to include his statement in the prospectus;
REOSLVED further that a statement, be obtained from Shri. M that he has given his consent and has not withdrawn his consent before delivery of the prospectus for registration."
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