SMF ARTICLES OF ASSOCIATION

1. a) The reference herein to ‘The Act’ is to the Companies Act, 2013 as amended thereto, from time to time and as applicable. b) The headings are given for convenience and shall not affect the construction of these articles. INTERPRETATION 2. The Regulations contained in Table ‘F’ in Schedule 1 to the Act as amended from time to time in so far as they are applicable to a private limited company and so far as they are not modified or altered by Articles hereinafter provided, shall apply to this Company. 3. In the interpretation of these Articles, the following expressions shall have the following meanings, unless repugnant to the subjects or context. “The Company” or this company means ‘SHARIKOTI MATA FOUNDATION’. “Memorandum & Articles” means the Memorandum of Association and Articles of Association respectively of the Company. “Director” means and include all Directors of the Company and except where the context otherwise requires for those Articles shall mean the Board of Directors of the Company, or a properly constituted committee thereof. “The Office” means the Registered Office for the time being of the company. “The Registrar” means the Registrar of Companies. “Seal” means the common seal of the Company. “Month” means Calendar Month. "Year" means April to March of any Financial Year. “Proxy” includes Attorney duly constituted under a power of attorney. “Member" means a member of the Company who has duly subscribed to the shares of the company and after due approval of the Board of Directors of the Company from time to time and who continues to be a member for the time being.