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Pj POWER (PVT.) LIMITED

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Pj POWER (PVT.) LIMITED pj POWER (PVT.) LIMITED Ref.No.022-AJP 3L/15 03 Jun. 2015 The Registrar National Electric Power Regulatory Authority (NEPRA) NEPRA Tower Attaturk Avenue (East), Sector G-5/1, Islamabad Sub: Application for a Generation License of 10 MVVIAciSolar 1'V Plant "A.1 Solar Farm" Adhi Kot, Khushab. I, Khalil Ahmad Hashmi being the duly authorized representative of AJ Power (Private) Limited by virtue of Board Resolution dated 06th May 2015, hereby apply to the National Electric Power Regulatory Authority for the grant of a GENERATION LICENCE to the A.1 Power (Private) Limited pursuant to section 15 of the Regulation of Generation. Transmission and Distribution of Electric Power Act, 1997. 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. 1 further undertakes and confirms that the information provided in the attached documents-in-support is true and correct to the best of my knowledge and belief. Demand Drafts in the sum [ Rs. 137,576/- + Rs. 1040/- ] of Rs. 138,616/- (Rupees one hundred thirty eight and six hundred sixteen Only), being the non-refundable license application fee calculated in accordance with the Schedule 11 to the National Electric Power Regulatory Authority Licensing (App on and Modification Procedure) Regulations, 1999, is also attached herewith. We shall be grateful for your prompt action as usual on our application Thank you and best regards, Your sincerely, Khalil Ahmad Ilashmi Company Secretary Cony to: - The Managing Director, NTDC, 414 WAPDA House, Lahore. - The Chief Executive Officer, FESCO, Faisalabad. - The Chief Executive Officer, AEDB, Islamabad. 127-S, Quaid-e-Azam Industrial Estate, Township, Kotlakhpat, Lahore-Pakistan Tel: (+92- 42) 35115506-07 Fax: 35118507 pj POWER (PVT.) LIMITED CERTIFIED COPY OF THE RESOLUTIONS PASSED BY THE BOARD OF DIRECTORS OF AJ POWER (PRIVATE) LIMITED THROUGH CIRCULATION ON 06th MAY 2015. "RESOLVED THAT AJ Power (Private) Limited (a company incorporated under the laws of Pakistan with its registered office located at 127-S Q.I.E Kotlakhpat Township, Lahore- Pakistan) be and is hereby authorised to file applications for the grant of Generation License and/or Determination of Tariff or Adoption of Upfront Solar Tariff for submission to the National Electric Power Regulatory Authority (NEPRA) in respect of its 10MW[AC] Solar PV Plant "AJ Solar Farm" at Adhi Kot, District Khushab and in relation thereto, enter into and execute all required documents, make all fillings and pay all applicable fees, in each case, of any nature whatsoever as required " "FURTHER RESOLVED THAT in respect of application for the Grant of Generation License (including any modification to the application for the Grant of Generation License) for submission to National Electric Power Regulatory Authority, and that: I Mr Almas Hyder. Chief Executive Officer: 2 Mr Zia Hyder•Naqi, Director: and 3 Mr Khalil Ahmad Hashmi, Company Secretary be and hereby singly empowered and authorised for and on behalf of the Company to review, execute, submit and deliver the Generation License/Tariff Applications (including any modification to the application for the Grant of Generation License/Tariff) and related documentation required by National Electric Power Regulatory Authority, including any contracts, documents, power of attorney, affidavits, statements, letters, forms, applications, deeds, guarantees, undertakings, approvals, memoranda, amendments, letters, communications. notices, certificates, requests, statements, and any other instruments of any nature whatsoever; sign and execute necessary documentation, pay the necessary fees, appear before the National Electric Power Regulatory Authority as needed, and do all acts necessary for completion and processing of the Generation License/Tariff Application (modification to the application for the Grant of Generation License/Tariff); do all such acts, matters and things as may be necessary for carrying out the purposes aforesaid and giving full effect to the above resolutions/resolution". For and on behalf of AJ Power (Private) Limited 127-S, Quaid-e-Azam Industrial Estate, Township, Kotlakhpat, Lahore-Pakistan Tel: (+92- 42) 35115506-07 Fax: 35118507 A004547 SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN LSECPot CMporate UniverialldentificatIon:N0.0090 I hereby certify that MI POWER RIVATE LIMI day incorporated under the Companies Ordinance, 1984 (XLVII of 1984) and t company is Limited by Shares. T.; AT lite& M (170 THE COMPANIES ORDINANCE, 1984 (PRIVATE COMPANY LIMITED BY SHARES) MEMORANDUM OF ASSOCIATION OF AJ POWER (PRIVATE) LIMITED I. The name of the Company is AJ Power (Private) Limited (hereinafter referred to as the "Company") II. The Registered office of the Company will be situated in the Province of Punjab. III. The objects for which the Company is established are to undertake any or all of the following: 1. To design, build, establish, own, operate, maintain, manage electric power generating plants for • the generation, supply & transmission of electric power, including solar power generation plants and in relation thereto, to establish, fix, carry out and maintain without limitation, any ancillary works, cables, wires, meter, lines, interconnect facilities, grid stations, transmission facilities, civil, electrical and mechanical works, subject to permission from NEPRA. 2. To carry put a feasibility study for: and to carry on the business of power generation and in relation thereto, to generate, accumulate, transmit, distribute and sell electric power anywhere in Pakistan, to the public sector, including the Water and Power Development Authority, National Transmission and Despatch Company, Government and Gove nd the private sector subject to any permission required under the law. rate and 3. To manufacture, purchase, import or otherwise acquire, maintain buildings, apparatus, fixtures, fittings, plants, ma as may be necessary, incidental to or convenient in connection t for the generation of electric power and/or in connection with sup bution of electric power. 4. To enter into any agreement or arrangements with any government o uthority, supreme, municipal, local or otherwise, that may seem conducive to all or any of the objects of the Company and/or to obtain from such government or authority including the State Bank of Pakistan or National Electric Power Regulatory Authority (NEPRA) any rights, concessions, or privileges, licenses which the Company may think desirable to obtain and to carry out, exercise and comply with any such arrangements, rights, privileges, concessions and licenses. p. .0/ it____Fao?e l- Aa- • 5. To buy, sell, manufacture, store, repair, alter, improve, exchange or let out, import, export and deal in all works legally permitted, plant, machinery, engines, tanks, cylinders, valves, regulators, ► testing equipment, tools, utensils, appliances, cookers, stoves, heaters, apparatus, products, materials, substances, raw materials, chemicals, natural gas, liquefied petroleum gas, fuel oil, coal, lubricants, articles and things and to manufacture, experiment with, render marketable and deal in all products legally permitted, incidental to or obtained in the business carried on by the Company. 6. To purchase, take on tenancy or in exchange, hire, take options over or otherwise acquire for any estate or interest whatsoever and to hold, develop, work, cultivate deal with and turn to account, concessions, grants, decrees, licenses, privilege, claims, options, leases, property, real or personal or rights or powers of any kind which may appear to be necessary or convenient for the business of the Company but not to act as a leasing company or property developer. 7. To sell, exchange, mortgage, let on royalty or tribute, grant licenses, easements, options and other rights over and in any manner deal with or dispose of the Company's property or any part thereof for such consideration as may be thought fit and in particular for stocks, shares or securities of any company but in any event not to act as an investment company or leasing company. 8. To establish laboratories and to employ and promote research and invention, patronize such invention and enter into manufacture in collaboration with outside parties for transfer of technology from abroad and to promote transfer of technology from abroad, and to carry on business in all other allied fields permitted by law. 9. To invest and deal with any monies of the Company not required for the time being for any of the purposes of the Company in such investments as may be though proper and to hold, sell or otherwise deal with such investments but in any event not to act as investment company. 10. For the purposes of the business of the Company only, to advance money upon such terms as the Company may approve, and to guarantee the obligations and contracts of customers and others but not to act as a banking company. 11. To apply for, purchase or otherwise acquire and protect, prolong and renew, whether in Pakistan or elsewhere, any patents, patent rights, brevets d'invention, trademarks, design, licenses, protections, concessions and the like conferring any exclusive or non-exclusive or limited right to use any secret or other information as to any invention, process or privile eem capable of being used for any of the purposes of the Company or the a Vc. seem calculated directly or indirectly to benefit the Company and to exereise„ - manufacture under grant, licenses, privileges in respect of, or othe #re tufn to account the \ property, rights and information so acquired and to carry on any busi is in ,',any way coririectect;1 therewith. co ji V:" *AM merit 12. To get insured against losses, damages, risks, accidents and liabilities all kinds which affect the Company, whether in respect of servants or employees of the Co ny; 'or hi fy f property belonging to or leased to hired by the Company, either by setting the Company or by effecting such insurance and in later case to pay the premium thereon.
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