Addendum to the Objectives for the Formation of Agra Iron Founders Association Registered

(On the letter Head of SPV/Association)

Addendum to the Objectives of < Association / SPV Name> Registered as a Society under The Societies Registration Act XX1, 1860 for the formation of

R E S O L U T I O N

< Association / SPV Name> had convened a meeting at their Registered Office < Venue > on < Date and Time > and they have come to the following resolution:  Apart from the Objectives mentioned in the Objectives of Association, the Members of the Association have decided that they will implement the Up-scaled: Revised 2013 Lean Manufacturing Competitiveness Scheme (LMCS) of the O/o DC-MSME, Ministry of Micro, Small & Medium Enterprises, Government of India, New Delhi.  The LMCS will be implemented by a Distinct Project Group named as < Name > represented by the following < nos.> Units under the umbrella of < Association / SPV Name >.

Sl. Name of Company Address with Product E.M. No., Date No Telephone number, of Issue (DOI), . E-mail and Fax Issued by 1 2 3 4 5 6 7 8 9 10

 The < Association / SPV Name> has resolved that Shri ______, member , < Association / SPV Name>, will be the authorized representative duly approved by the governing body of .  Further resolved that Shri______< Designation, Name of Unit, Address > , will hold the Power of Attorney (PoA) on behalf of the above Units.  Further resolved that Shri < Name of Nodal Officer> < Designation, Name of Unit, Address > , will be acting as the nodal officer and shall be the single point of contact on behalf of the above Units.  A separate escrow account will be opened for implementing the LMCS and the name of the account will be < Name of the Account> LMCS Account. The Account will be

Pg. 1 (On the letter Head of SPV/Association)

operated by any two of the following signatories with equal representation from ______, the distinct project group and .

Shri < Name & designation of first signatory > Shri < Name & designation of second signatory > Shri < Name & designation of third signatory >

Separate requisite accounts will be maintained for the above.  Resolved that the other members of the shall not be liable for any untoward misconduct/ fraudulent act on part of the ______, the distinct project group and that the liability shall rest fully on ______, the distinct project group.  All the Units will enter into a Memorandum of Understanding (MoU) as per the format of LMCS.  The duly authorized nodal officer of distinct project group will execute a Tri-partite Agreement as per the guidelines of LMCS.  Dissolution: This distinct project group viz. ______will operate for at least 1.5 Years from the date of Tri-partite Agreement. After that, this can be dissolved through a separate resolution.

Signature

Name Shri < > Shri < > Shri < >

Designation Designation Designation in Designation in < Distinct Project SPV/Asso., SPV/Asso., Group Name > < SPV/Association> < SPV/Association>