NORINCO Intl Thatta Power 5E, Ri;Oittt SCHEDULE I (Regulation 3(1) FORM OF APPLICATION
The Registrar National Electric Power Regulatory Authority, Islamabad.
Subject: Application for a Generation License for Norinco International Thatta Phase —II 50MW Wind Power Project (Norinco -2) Ir; eD I, Asad Alam Niazi, Chief Operation Officer (COO), being the duly authorized representativ0• - of Norinco International Thatta Power (Private) Limited by virtue of BOARlik ' 4 RESOLUTION dated 05 -05-2017, hereby apply to the National Electric Power RegulatorM ill Authority for the grant of a GENERATION LICENCE to the Norinco International Thatt4; I Power (Private) Limited -2 pursuant to section 3(1) of the Regulation of Generatiod,:N, ) Transmission and Distribution of Electric Power Act, 1997. ' I I certify that the documents-in-support attached with this application are prepared an submitted in conformity with the provisions of the National Electric Power Regulatork: Authority Licensing (Application and Modification Procedure) Regulations, 1999, and -- undertake to abide by the terms and provisions of the above-said regulations. I further 41 undertake and confirm that the information provided in the attached documents-in-support is true and correct to the best of my knowledge and belief.
It is to be noted that the company had applied for (2x50MW) wind farm project and LOIs have been issued with proper segregation. We have received generation license for 1st phase of 50MW wind power and now we are applying Generation License for Norinco International fhatta Phase —II the 2nd 50MW wind power project ("Norinco-2"). This generation license for 2nd 50MW Project may please be read as "NORINCO-2".
• A Bank Draft No. 6831 Dated 04-05-2017 in the sum of Rs. 300336/- (Rupees Three Hundred Thousand Three Hundred Thirty Six Only), being the non-refundable license application fee calculated in accordance with Schedule II to the National Electric Power Regulatory Authority Licensing (Application and Modification Procedure) Regulations, 1999, is also attached herewith.
Ro/ t■Fv-i chi h. a.0/7s,,--r-_1 Dated add. Niazi — 'Dc.c Direc i r & 00 (1:4 t) - "1-
NORINCO International Thatta Power (PVT.) Limited ithignPilEgtAIR /L:ffl Suite No. 201, 2nd Floor, Horizon Vista, Block 4, Clifton, Karachi, Pakistan UAN: +92-21-111-111-275 PABX: +92-21-35371833-34 Fax: +92-21-35371836 Email: [email protected] NORINCO Intl Thatta Power
AL 53- 14 Ff; $t itt ii
EXTRACTS OF THE MEETING OF THE BOARD OF DIRECTORS OF NORINCO INTERNATIONAL THATTA POWER (PRIVATE) LIMITED (THE "COMPANY") HELD ON MAY 5, 2017 AT THE REGISTERED OFFICE OF THE COMPANY
Ref: NOR-THA-BOARD-08
It is RESOLVED THAT Mr. Asad Alam Niazi, COO of the Company, is hereby appointed as Authorized Person to apply to National Electric Power Regulatory Authority (NEPRA) for Generation License of Norinco International Thatta Phase-II
• 50 MW Wind Power Project and to undertake the following steps on behalf of the Company:
(a) to file/sign all the required documents,
(b) to comply with any of the NEPRA objections / instructions in this regard, and
(c) to make necessary changes/modifications to the documents submitted for Generation License to ensure compliance with NEPRA requirements as per related
Rules/Regulations.
Certified that the abovementioned is a true and valid extract from the Meeting of the Board of Directors of NORINCO INTERNATIONAL THATTA (PRIVATE) LIMITED held on May • 5, 2017.
NORINCO INTL THATTA POWER PVT LTD
PANY SECRETARY
Mr. Ge Lingxing Company Secretary DATED: May 5, 2017
NORINCO International Thatta Power (PVT.) Limited IL - 111 if, 3-3 Suite No. 201, 2nd Floor, Horizon Vista, Block 4, Clifton, Karachi, Pakistan UAN:+92-21-111-111-275 PABX: +92-21-35371833-34 Fax: +92-21-35371836 Email: norinco-power(iNq.com A008211
SE '1IPITIFC AND EXCI IANG COMMISSION OF PAKISTAN
COMPANY REGISTRATION OFFICE, KARACHI
CERTIFICATE OF INCORPORATION
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(Private Company 11 .6;tited by Shares)
MEMORANDLNI OF ASSOCIA l'ION
OF
NORIINCO INTERNATION At POWER (PRIVATE) LIMITED
the name of the (.'ompitm is mince, r► g ► tional Pulver (Private) Limited"
!I Inc Registered ()Ifice of the t ompanv `,hutted in die Province of the Sindh.
1he objects for whidi the Cinupativ i • et,tai 'ished are all or any of the following:
1. 10 Barr`,' oii ill or tiny id the bu:tinLiss of producers. manufacturers.. generators, suppliers.. distributors titiattIOI lin I converters, transmitters, processors, devehTers, stovers, prticiu ors, (-;u Hier, and dealers of electricity and energy • ceneiation and any and all pioi.ti,,,Js and by-products thereof of every kind wilatsoeyer derived [Lim or ;II conni...a!on with any of the foregoing activities and to perform any and all ctlicl- tire necessary or incidental to the business of and to do any i.atid v. related or connected activities as may be considered necessary in- beneficial ‘,it desirable for or in connection with any or II of the iforesdid purposes !•lhit:d to permission front NITRA and other regulatory authorities.
2. To locat e, invent_ de,t ;gn., develop, s,:t-up., establish, build, construct, install, prov-ide. repair, maintain and manage, improve, alter, own, use, operate,
purchase, acquire, sell or otherwise dirpose of , lease sublease, lake on hire, give on hire, or other\Ate deal in i , r turn to account, \\/01'k, manage operate and control power plants and energy project, systems and facilities and works or every kind and description w hatsoever including but not limited to thermal, coal fired. coal-gasification, ,diesel and kt'ortael, steam, gas and combined cycle, hydro, solar, wind. .geothernitii. \‘.taste-io-,t-twrgy. co-generation or integrated power plants, energy projects •;A steles >i i hicilities and works for and in connection wadi the distribution and supply ,...iccricity to customers, both public and private, including. but u,ii limited io cities, towns, streets, docks, markets, • theatres. buildiug~;. indut-;tries. ws and places, both public and private, and for all or any other purposes for which electric energy can be employed subject to permission iroin .,11d other t•egulatory authorities.
3. o carry on all or ;ii;' of the bi.tanenr of retailing, trading, inworting, and exporting, suppbong, distributing., ,'ic.t,t,±ning. developing, manufacturing 'and assembling, installing and 112!W.4i.O1H111:g, switching. converting, repairing., maintaining, contraetin* constricting, operating, using, inspecting and reconditioning, .,11te1'inj, , !vino\ III g''tun hiring products and services of ally kind and description in conn- whh lem r plants, energy projects, systems and facilities including but not !intileti iii cablei, \Ores, lines, meters, pylon.,„ tracks, rail;, pipelines , trausinissii fieititii:s And systems, grid stations, cables, ovgrhead ,r,b-stialtontt, !Omi stations, tunnels, cable• bridges, link boxes, heat pumps, due i.:Ltlitt lii14 other plant, apparatus, equipment, and tic engineering goods of t kind ate: description whatsot.wer lsor any of 0-f i2,' illofttsaid purposes
4. To import, purchase, or otherwise acquire. jm-o .pect, explore for, produce, exploit, refine, compound, treat. process. niiiiinleture. purify, blend, reduce, distil, store, transport, market, distribute, supply, buy, sell, raster and otherwise deal in raw and other materials and their by-products (-N-cry kind and description for. or in connection with any or the afore;-.aid activities, including but not limited to coal. coal-bed methane, petroleum, petroleum products, oil, gas, hydrocarbons, petrochemicals. bitmninotis suhsiances and any other similar materials of anv kind whatsoever.
5. To obtain, procure, purchase, take on lease or sublease, exchange or otherwise howsoever acquire in any part of the world anv concessions, grants, claims, licences, leases, option, rights or Iuriv iletucs any mining objects or purpose or any mines, mining rights or concessions. or gray metalliferous lands, gravels of rivers, or any lands containing or believed to contain any metals or minerals (including fossilised minerals), mineral ores or products and to explore, work. exercise, develop let lease sublease out or otherwise howsoever turn to account. deal with or dispose of any such concessions, grants, claims, license, lease, mines, lands, option. rights or privileges and the produce thereof,
6. To carry on the business or electricians, electrical engineers and mechanical engineers and or manufacturers, designers. \\ OrkCFS, repa rCrS of, and dealers in, • electrical and electronic apparatus, machineiy ,ind goods of every kind and description.
7. To carry on all or any of the business of electrical, mechanical, motor and general engineers, manufacturers and merchants of, agents lOr. and dealers in engineering specialities or every description.
8. To purchase or otherwise acquire oflices_ workshops, buildings, and premises and 0 any fixed and movable machinery, took. engines boilers, plant implements. patterns and other tooling. stock-in-trade, patents and patent rights, drawings. designs and copyrights convenient or iecess,rry COI ante of the above activities.
9. To manufacture, produce, process. refine, develop, buy. sell, distribute and otherwise deal in all kinds of chemicals, 'Me chemicals, industrial and pure chemicals, organic and inorganic chemicals and allied products, formulations and
10. To carry on research and development work and experiments relating to any new • material and/or substance or the apj'licatic°,n of anv chemical, organic or other process to any material or substance and to undertake, establish, provide and conduct scientific technical and industri,ii research or otherwise sponsor or subsidise such laboratories and perimental orkshops or projects for such research on a commercial scale.
11. To carry out investigations, can :aid undertake basic. fundamental and advanced research, in all branciws or science, engineering and technology including without limiting the generality the foregoing, bio-technology waste treatment technology en ii-onmental technolegv, mining_ geophysical and geological methods and techniques and other allied and related fields of study and to discover, invent, invest, prodlice, manutacture„ make improvements, modify and scale up plants, machinery. equipmenl. apparatus'. processes. chemical substances, goods, article: thing:: of every kind and description. - \ 12. 10 own, establish, coiraruct, set lit , run, operate, manage, administer, promote, invest in or support mitinng and r.,:search centres lOr providing education and training, Whatel general. prinetitattattl, technical or vocational, in any and all fields related to or associated with it connected to electric and power generation and allied industries, including w ithout limiting, the generality of the foregoing production generation and distribution activities, operations and services and the administration and management thereof.
13. 10 carry on the business commercial, industrial, business, manufacturing, technical, financial, marketing, distribution, supply chain, logistics, transpoi-tation, nlanagcrial, percoin organ ational, administrative, information technology and sink\ ar.2 consultiint:; and advisers and in connection therewith or in relation thereto to pro vide advice, training, services and assistance of all kinds and every description iind in or in connection with any of the fOrgoing.
14. To carry Oil the btisiness as consultants, engineers and technical experts for any trade or indiracv and to r,..fldei. such advice iind services as arc usually rendered by technician:. c■i i..lnee0,. onimercial, economical, industrial and business consultant:.- and plepatc. plan_ explore, conduct tests and market • research, collect data or otherwise in the execution of such schemes as may be thought desirable in nonjunction vv lilt the business, of the Company.
15. lo own, purchase. ticquirc. build. construct, alter, establish, install, lay Out, improve, maintain, work. manage, , )perate, carry,' out, control, or aid in, contribute Or subscribe to die eonstruction, Inailltellallee improvement or working of, any roads, ways, tram \\ ays railways, aerodromes and landing fields. docks, wharves, bier:-:, bridges, jettics, breakwaters, dredging facilities, moorings. harbour itbutment,-;, A Iatllicis. Juju:Alm:Es. canals, water Courses, welts, tanks, storage installations, refineries, pip. pipelines, conveyors, telegraphs, telephone, communication apparinus and :;ysteins, wireless, gas works, steam works, electric lighting and power woks, power houses, hydroelectric plants, laboratories, factories, Milts, workshops boilers, machine shops, warehouses, shops, stores, fuel stores, hangers, garages., guard lowers. machinery equipment and other appliances, hotels, clubs, restaurants, lodging houses, baths, places of workshop, hospitals, dispensaries, places oFt111111Selnenl, pleasure grounds, parks, gardens, reading rooms. t.1\tt'ellittg houses, offices and other buildings, works and conveniences which may be calculated, directly or indirectly, to advance the • Company's interests allhl to cowl-Mille to. subsidise or otherwise assist or take part in, the construction, improvdnent„ maintenance, working, management, carrying out of control thereof, and to take any lease and enter into any working agreement in respect thereof.
16. lo purchase, build, chili ter hire and let out for hire, or li - chartering and afireightmenttts,d otherwise to obonn the possession of, and use, operate and dispose of, and employ. of MITI to ;i2cotml ships, lighters, barges, tugs, launches, boats and vessels of ill! kinds, automobiles, lorries, motor trucks and tractors, airplanes, helicopters, tipeonictivk_s, v,asoilw, tank curs, and other tOrms of transport- and rolling stock and other wise to provide ler and employ the same in the conveyance of ;mope!' v and merchandise of all kinds and the transportation of personnel, employees, imsminets and visitors and to purchase or otherwise to acquire any ship, iltr'lltCr, boric, tug, launch, boat or vessel of any ..ki.ti(*'„''''' '11411°'s.::f«, .,ititomobile, lorry, motor truck or tractor, airplane, helicopter, tocomotive5Xdit4o1 \ tank CAI, 0010" fortil of li-tint-)W '17.'",
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17. To buy, sell, manufacture.. make Grp, prepare, repair. alter, exchange, let on hi -c, import, export and deal in all kind:: or articles andlings which may be required for the purposes of any of the businesses aforesaid or commonly supplied or dealt in by persons engaged in any such business or which inay seem capable of being profitably dealt with by the Company.
18. To receive goods on consignment, trom any company. firm, association of persons, body, individuals, government, semi-gmernment or any local authority and sell the same as agents or as principal.
19. To carry on any other business, connected with trading which may seem to the Company capable of being conveniently carried on in connection with the above, calculated directly or indirectly to enhance the value of the Company or render profitable any of the Company. property or rights and to acquire and undertake the whole or any part of the business, property, and liabilities of any person or company carrying on or proposing to carry on any business which the Company is authorized to carry on.
20. To buy, sell, dispose of. import. export. modify, manufacture, produce, plant, cultivate, prepare, process, treat, repair. alter, manipulate, exchange, hire, let on hire and deal in all kinds of materials, substances. commodities, things, products. • goods, merchandise. plant, machinery, equipments, apparatuses, appliances, tools, implements and olI e articles and things connected with and necessary for carrying on all or any of the Company's business,
21. To carry on in or outside Pakistan the husrness of manufacturers, importers, exporters, retailers, indenters, transporters, dealers in all articles and commodities akin to or connected with any Or of the Company capable of being conveniently carried on or neec,isary for die pr01110(1011 of the objects herein • contained, as permissible, under low.
22. To carry on agency business (except managing, agency) and to acquire and hold selling agencies and to act as sclin2 agent::, commission agents, manufacturers' representatiyei; and distributing ❑nients of :Ind for the distribution of' all kinds of merchandise, goods, commoditiei. products, materials, substances, articles and things whether finished, semi-finished raw, under process, refined, treated or otherwise pertaining to trade mid conrnierce and for that purpose to remunerate them and to open a nd t H aintaTii ,m,1 maintain branches, receiving offices, marketing, sales and distribution o.aitri.,:, dl-iots. display centres, service centres. • 23. To purchase, take on lease or in exchange, hire. apply for or otherwise acquire and hold for any interest. any rights, privileges, lands, building, easements, trade marks, patents, patent right. copyrights. licenses, machinery, plants, stock-in- trade, and any movable and immovable property of any kind necessary or convenient for the purposes of or in connection with the Company's business or any branch or department thereof .ind to use, exercise, develop, grant licenses in respect of or otherwise turn io account any property, rights, and information so acquired, subject to any permission requiivd under the law, property of any description which the Company may deem necessary or which may seem to the Companycapable of being turned lo account. subject to any permission as requirea tibruda,s,the I a W.
- --0 - -•,• 24. / i q¢ act,,,tk.cregite, tativ.s, liar an \,, per so,1 llama or company imud to undertake tad i el fof+ip .i contn ts, nd also act in tlic business, of the Company through or by ( scan . 0 fit8-.-sub-olmit- iciors and to do til or any of the things mentioned \ . •
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