KOHINOOR SILICA MINE PRIVATE LIMITED---- Bihar

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The Companies ACT, 1956 Private company limited

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The Bihar Mining Association and its members care about the environment and the cultural and economic future of the entire state. Mining is an industry that promotes safety and education, and responsibly produces materials for products necessary to today's standard of living.

Certificate of Incorporation

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RESOLVED THAT Mr.Manoj Kumar , the director of the Company, holding DIN No.01644408 be and is hereby appointed as Managing Director of the company with effect from 04th january 2006,in accordance with 83 of the Articles of Association of the Company.

RESOLVED FURTHER THAT the extract of this resolution be signsd by any three directore of the company and the required form 82 in respect of the said appoinnent as managing director be be tied with the registrar of companies for Bihar by affixing the digital signature of MR. Manoj Kumar.

Brief Objects :- Construction, Mining, Builders, Contractors Surveyors & Supplirs.

Authorised Capital :- 10000 equity sharees of Rs. 100/- each ( i.e. Rs. 1000000/- )

Paid up Capital :- 2000 equity shares of Rs. 100/- each ( i.e. :- Rs. 2,00,000/-