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A.0/7S,,--R- 1 Dated Add 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 =,e(1- 4 )4 '001pain,.••; ( Q'34 ( X f I ot eg401 (201-1)f)rLdo 1)10 ■asal f 1E44] No. 00976'7 1 I lkiebylI14t N.11Z)Ni.'■f) THAT'l A 1,01,VER•v:r.) Hrvii.Trt), o,k ',h.:•1, cS ite: { Nj of f 9S,1) 11,c1 thfft bL 1iniitt‘,4 by shut Givol) mak' ii', hand 1± ,cy February, I \vo Thousaful 1111:orpt ,I 1011 et.: Iutud 1(lbus) RQ,gi-Arfit. ..i1iii 1ciffttge K;P'af:hi to • 0 1 ■1!P,i!NIES Gi(1)INANCE, 198,4 (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.
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