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R E S O L U T I O N

This extra ordinary meeting of the Board of Directors of Jabees (Pvt.) Ltd. held at Karachi on: 10-03-2014 hereby authorizes Mr.Syed Asim Riaz to sign, verify, and pursue and to represent M/s Jabees (Pvt.) Ltd in the matter of Constitutional Petition No.D-439/2013 against them and others by Sardar Manzoor Hussain Khan before the Honourable High Court Sindh, to file applications, affidavits, pleadings, counter affidavits, written statements, objections etc and to perform all other necessary acts in the said matter.

Mr.Syed Asim Riaz is further authorized to represent M/s Jabees (Pvt) Ltd. in any other matter before any court, Tribunal, Authority of forum and to perform all necessary acts on behalf of Jabees (Pvt.) Ltd. including those mentioned above, and also to appoint counsel, advocates and representatives etc on behalf of M/s Jabees (Pvt.) Ltd.

Date: 10-03-2014
____________________
Specimen Signature
Mr.Syed Asim Riaz

MANAGING DIRECTOR

March 17, 2014

THE TREASURER
University Alumni Cooperative Housing Society
Jabees Hotel,
Saddar,
Karachi

Subject MONTHLY ALLOWANCE

The managing committee of the University Alumni Cooperative Housing Society in its meeting held on had unanimously approved on honoraria/allowance of Rs.10,000/-p.m. so far an amount of Rs. Only has given to me.

It is therefore, requested that an amount of Rs. as monthly honoraria / allowance outstanding upto 29th February 2014, may kindly be given to me.

Thanks

ASADULLAH KHAN
Hon. Secretary General

March 17, 2014

THE TREASURER
University Alumni Cooperative Housing Society
Jabees Hotel,
Saddar,
Karachi

Subject MONTHLY ALLOWANCE

The managing committee of the University Alumni Cooperative Housing Society in its meeting held on had unanimously approved on honoraria/allowance of Rs.10,000/-p.m. so far an amount of Rs. Only has given to me.

It is therefore, requested that an amount of

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