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Sadioabad POWER (PVT.) Limited SPL/NEPRA/GM/24/05/2017 May 24, 2017

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Sadioabad POWER (PVT.) Limited SPL/NEPRA/GM/24/05/2017 May 24, 2017 SAdioAbAd POWER (PVT.) LiMiTEd SPL/NEPRA/GM/24/05/2017 May 24, 2017 The Registrar, National Electric Power Regulatory Authority (NEPRA) Attaturk Avenue (East), G-512, Islamabad. Subject: Application for Generation License for a 45 MW Bagasse Based High Pressure Cogeneration Project by Sadigabad Power (Private) Limited ("SPL" ) Dear Sir, I, Munir Ahmad Daha, General Manager being the duly authorized representative of SPL by virtue of board resolution dated 24-05-2017, hereby apply to the National Electric Power Regulatory Authority for the grant of a Generation License, pursuant to Section 15 of the Regulation of Generation, Transmission and Distribution of Electric Power Act, 1997 in the name of: SADIQABAD POWER (PRIVATE) LIMITED Incorporated under the Companies Ordinance, 1984 Corporate Universal Identification No. 0104265, dated 16-12-2016 For its Bagasse Based High Pressure Cogeneration Facility located at Machi Goth, Tehsil Sadiqabad, District Rahim Yar Khan, Punjab. (Installed Capacity: 45MW Gross ISO) I certify that the documents-in-support attached with this application are prepared and submitted in conformity with the provisions of the National Electric Power Regulatory Authority Licensing (Application and Modification Procedure) Regulations, 1999, and undertake to abide by the terms and provisions of the above-said regulations. I further undertake and confirm that the information provided in the documents-in-support is true and correct to the best of my knowledge and belief. A bank draft no 2747702 in sum of Rs. 300,3361 -(Rupees Three lac three hundred and thirty-six only), being the nonrefundable license application fee calculated in accordance with the Schedule II to the National Electric Power Regulatory Authority (License and Modification Procedure) Regulations, 1999, is also attached herewith. Yours truly, for Sadiqabad Power (Private) Limited Registered Office: 17-Abid Majeed Road, Lahore Cantt., Lahore. PABX # 042-36664891-95,36602573-74,36677020 Fax: 042-36654490 SAdioAbAd POWER (PVT.) LiMiTEd EXTRACT OF RESOLUTIONS PASSED IN BOARD OF DIRECTORS' MEETING OF SADIQABAD POWER (PRIVATE) LIMITED HELD ON MAY 24,2017 AT 11:00 A.M. AT 17-ABID MAJEED ROAD, LAHORE CANTT. AUTHORIZATION OF MR. MUNIR AHMED DAHA TO FILE APPLICTION WITH NATIONAL ELECTRIC POWER REGULATORY AUTHORITY ("NEPRA") FOR GENERA TION LICENSE: "RESOL YED THAT Mr. Munir Ahmad Daha, General Manager (the "Authorized Officer") having CNIC No. 35202-6489539-3, be and is hereby authorized and empowered on behalf of Sadiqabad Power (Pvt.) Limited (the "Company") to deal with National Electric Power Regulatory Authority (the "NEPRA"), connected with obtaining approval for Generation License of 45 MW Bagasse / Biomass Based Co- Generation Power Plant at JDW Sugar Mills Limited (Unit-II), Machi Goth, Sadiqabad, District Rahim Yar Khan and to sign all required Agreements/Applications and other documents for this purpose and to do and take all necessary actions, things as deemed necessary to give effect to this resolution". Certified True Copy (Maqsood Ahmad) Chief Executive Registered Office: 17-Abid Majeed Road, Lahore Cantt., Lahore. PABX # 042-36664891-95,36602573-74,36677020 Fax: 042-36654490 Email: [email protected] THE COMPANIES ORDINANCE, 2016 (COMPANY LIMITED BY SHARES) MEMORANDUM OF ASSOCIATION OF SADIQABAD POWER (PRIVATE) LIMITED. I. The name of the company is Sadiqabad Power (Private) Limite~~~~~:. 2. The registeredofficeofth~ Companywill be situatedinthtrfP'~:~i . \~S.)':f~\;~~~~i~::~:2>~'~;~) 3. (i) The principal line of business of the company shalll)' :~y(~~~tt1ill.9~·~y of the businesses of generating, purchasing, importing, ~~1.Q~miJ1gC;_.:.converting, distributing, supplying, exporting and dealing in electricity'""ilfrl1:--mrotherforms of energy and products or services associated therewith and of promoting the conservation and efficient use of electricity and to perform all other acts which are necessary or incidental to the business of electricity generation, transmission, distribution and supply, subject to permission of concerned authorities; and to locate, establish, construct, equip, operate, use, manage and maintain thermal power. plants, coal tired power plants, hydal power plants, solar power plants, cogeneration power plants, wind mills, power grid station, grid stations, cables, overhead lines, sub-stations, switching stations, tunnels, cable bridges, link boxes, heat pumps, plant and equipment for combined heat and power schemes, offices, computer centres, shops and necessary devices, showrooms, depots, factories, workshops, plants and to provide transforming, switching, conversion ancl transmission facilities, subject to permission of relevant authorities. (ii) Except for the businesses mentioned in sub-clause (iii) hereunder, the Company shall engage in all the lawful businesses and shall be authorized to take all necessary steps and actions in connection therewith and ancillary thereto. (iii) Notwithstanding anything contained in the foregoing sub-clauses of this clause nothing contained herein shall be construed as empowering the Company to undertake or indulge, directly or indirectly in the business of a Banking Company, Non-banking Finance Company (Mutual Fund, Leasing, Investment Company, Investment Advisor, Real Estatelnvestment Trust management company, Housing Finance Company': Venture Capital Company, Discounting Services, Microfinance or Microcredit business), Insurance Business, Modaraba management' company, Stock Brokerage business, forex, real estate business, managing agency, business of providing the services of security guards or any other business restricted under any law for the time being in force or as may be specified by the Commission; (iv) It is hereby undertaken that the company shall not: (a) engage in any ~f the business mentioned i~~~ above or any unlawful operation: ;['cP\'" ..' (~11!O'",>;:\ ; ~~~/..~~t.~ii~~;\.l(! <';~~.\ (b) launch multi-level marketing (MLM), ia '". ,. \i;Sch~fm,es, or other related acti~ities/businesses or any lott ~~~~~'~,; ';'" .,;!!;~. t) (c) engage in any of the permissible bUSi~~Sfi~ififre,9~{s{re approval, permission, consent or license is obtained ~~~?~m~t~J~D'thority as may be required under any law for the time being~;.-o- 4. The liability of the members is limited. I. 5. The authorized capital of the company is Rs. 1,000,000 (Rupees One Million only) divided into 100,000 (One Hundred Thousand) ordinary shares ofRs. 101- (Rupees ten only) each. , ", We, the several persons whose names and addresses are subscribed below, are desirous of being formed into a company, in pursuance of this Memorandum of Association, and we respectively agree to take the number of shares in the capital of the Company as set opposite our respective names: Name and surname CNIC No. (in Father's/ Usual Number-of (present & former) in case of Husband's residential shares full (in Block Letters) foreigner, Name in full address in taken by Passport No) full or the ea:ch subscriber (in figures and words) address for a subscriber other than natural person JDW SUGAR MILLS 0021835 PAKISTANI LISTED 17-ABlD 98 LIMITED COMPANY MAJEED ROAD, (THROUGH ITS LAHORE COMPANY CANTI'. SECRETARY, MR. LAHORE MUHAMMAD RAFIQUE) 68-8, PASSCO MAQSOOD AHMAD 34501-1986185-3 REIIMAT ALI PAKISTANI BUSINESS HOUSING 01 (NOMINEE OF JDW SOCIETY, SUGAR MILLS CANAL LIMITED) ROAD, LAHORE RAHEAL MASUD SHEIKH 135/1-L, (NOMINEE OF lOW MUHAMMAD DBA, SUGAR MILLS M;\SUD LAHORE 35201-1465645-1 PAKISTANI 01 LIMITED) CANTT., LAHORE 100 (One Hundred Dated the 14th day of December, 2016. I" Witness to above signatures: I,"C'CiTti:\;:;:\:. ,:0::":' ;;c· 0' ".";."" " Name: National Institutional "acilitati~~~-r~n~·i~~i:~(p·~t~:::~;:::';~::;::.::dl Address: 5" Floor, AWT Pia a, 1.1. Chundri~ ':\: THE COMPANIES ORDINANCE, 2016 \ (Private Company Limited by Shares) ARTICLES OF ASSOCIATION OF SADIQABAD POWER (PRIVATE) LIMITED I. The Regulations contained in Table 'A' to the First Schedule to the Companies Ordinance, 2016 (the "Ordinance") shall be the regulations of Sadiqabad Power (Private) Limited (the "Company") so far as these are applicable to a private company. ..,9"''''-~~~.'.""",\\f : ·.t.n/l~.,(""'< ,,1/ J<?o, I : ' •• 1 ......I!....._,~" '/ ~:- !...iOiho <)t"/~ PRIVATE COMPANY rr/J \..) -, ,..-',.-,-,~ . re 'n,"\ -,) -,\ f~: ,"i<:< -<'\:" 9\\ 2. The Company is a "Piivat~ Company" withi~ the meaning f~ectt ' (l~:!! sub-clause (49) of the Ordinance and accordingly: \\~: ,.~~; :j;.,.. :.."'.:/ I. No invitation shall be made to the public to SUbSc~~':.';f~.'·'~,~~~;~.,~~-);~:¥ht:~s~i~l ,~. 'I debentures of the Company, ~~~~/:/ II. The number of the members of the Company (exclusive of persons in the employment of the Company), shall be limited to fifty, provided that for the purpose of this provision, where two or more persons hold one or more shares in the company jointly,they shall be treated as single member; and Ill. The right to transfer shares of the Company is restricted in the manner and to the extent herein appearing. TRANSFER OF SHARES 3. A member desirous to-transfer any of his shares shall first offer such shares for sale or gift to the existing members and in case of their refusal to accept the offer, such shares may be transferred to any other person, as proposed by the transferor member, with the approval of the Board of Directors. DIRECTORS 4. The number of directors shall not be less than two or a higher number as fixed under the provisions of Section 154 of the Ordinance. The following persons shall be the first directors
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