FORMAT FOR REMOVAL OF PARTNER, BOARD MEETING EFFECTING REMOVAL OF PARTNER

BOARD MEETING EFFECTING REMOVAL OF PARTNER

CERTIFIED TRUE COPY OF THE RESOLUTIONS PASSED BY THE PARTNERS OF SAP INTERNATIONAL (PARTNERSHIP FIRM) IN ITS MEETING HELD ON MAY 31, 2023 AT ITS REGISTERED OFFICE

RESOLVED THAT the Partners of the firm do hereby accept the resignation letter (dated 25-05-2023) furnished by Mrs. Meera Devi, addressed to Mr. Snehashish Kumar Gupta (Managing Partner) in this meeting.

RESOLVED THAT Mrs. Meera Devi is being removed from the partnership and shall not be a partner in the firm w.e.f. 31-05-2023.

RESOLVED THAT As mentioned in the partnership deed, the firm shall be carried on by the remaining partner and shall not be dissolved.

RESOLVED THAT, as per the terms of the partnership, share of Mrs. Meera Devi in Capital & Profit/Loss shall be credited to her bank account within 2 months from now.

RESOLVED THAT, from June 1, 2023, Profit as well as Loss of the partnership firm shall be distributed equally among all the partners.

 RESOLVED THAT, to give effect to the removal of Mrs. Meera Devi and change in the Profit/Loss sharing ratio, a new partnership deed with reference to the old partnership dated 05-09-2019 shall be executed by the remaining partner without changing other terms and conditions.

Certified to be true

 For SAP International

 

Snehashish Kumar Gupta             Amrita Kumari                  Suresh Kumar                    Meera Devi

(Existing Partner)                         (Existing Partner)           (Existing Partner)         (Outgoing Partner)

Date: 31-05-2023             

Place: Motihari

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