THE INFORMATION OF APPLICATION SOFTWARE &

ACCOUNTS MANAGEMENT PRIVATE LIMITED

D-230, GANESH NAGAR COMPLEX, BEHIND DELHI CONVENTT SCHOOL, DELHI-110092

Extract of the Board Resolution passed in the meeting of the Board of

Directors held on 7th NOV. 2014 at the Registered Office D-230, Ganesh
Nagar Complex, Behind Delhi Convent School, Delhi-110092 of the company
at 11:00 AM.
RESOLVED THAT Company THE INFORMATION OF APPLICATION
SOFTWARE
&
ACCOUNTS
MANAGEMENT
PRIVATE
LIMITED
TH
incorporated on 8 day of August 2012. The Company name is too long so
there are problems to deal with long name, if company received any check
then due to long name many cheque were cancel. The Company wishes to
Change its name from THE INFORMATION OF APPLICATION SOFTWARE
& ACCOUNTS MANAGEMENT PRIVATE LIMITED to IASAM GROUP
PRIVATE LIMITED.
IASAM represents INFORMATION OF APPLICATION
SOFTWARE & ACCOUNTS MANAGEMENT.
RESOLVED FURTHER THAT MR. SANTOSH KUMAR, Director of the company
be and is hereby authorized to take further action and do the all needful acts
in this regard.

For

THE INFORMATION OF APPLICATION SOFTWARE & ACCOUNTS MANAGEMENT

PRIVATE LIMITED

Santosh Kumar
(Director)