sd Shabbir Hashmi Director 6 sd Naz Khan Director 7 sd Shahid Hamid Pracha

Sd shabbir hashmi director 6 sd naz khan director 7

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-sd-________________________ Shabbir Hashmi Director 6. -sd- ________________________ Naz Khan Director 7. -sd-________________________ Shahid Hamid Pracha Director 8. -sd-________________________ Khalid S. Subhani Director Signed by the above in presence of witnesses: 1. -sd- ______________________ 2. -sd- __ ____________________ Name: Salman Virani Name: Farhan A. Shaikh Address: C/O HBL Address: C/O HBL CNIC # 42301-8971682-3 CNIC # 42000-4697408-3 Date: 24 July 2013 Place: Karachi
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Page 87 of 94 PART 12 12 MEMORANDUM OF ASSOCIATION THE COMPANIES ORDINANCE, 1984, COMPANY LIMITED BY SHARES Memorandum of Association OF ENGRO FERTILIZERS LIMITED I The name of the Company is "ENGRO FERTILIZERS LIMITED" II The registered office of the Company shall be situated in the Province of Sindh. III The objects for which the Company is established are as follows: 1. To manufacture, produce, treat, refine, reduce and process all kinds of artificial manures and fertilizers, chemicals and minerals and any products and by- products which may be derived, produced, prepared, developed, compounded, made or manufactured there from and any substance obtained by mixing any of the foregoing with other substances (hereinafter all referred to as "fertilizers and chemical products") and to purchase or otherwise acquire, sell, supply, market, distribute, exchange or otherwise dispose of, import, export, store, hold, package, transport, use, experiment with, handle, trade, and generally deal in fertilizers and chemical products; 2. To undertake and carryon all types of business related to all aspects of agriculture, agricultural products and equipment including but not limited to farming including without limitation corporate farming, seeds, pesticides and other plant remedies and the food business at each and every stage of production and distribution and to do all such things as are incidental or conductive to the carrying on of such businesses; 3. To own, purchase, acquire, lease, build, erect, install, establish, operate, manage and maintain plants, laboratories, equipment, apparatus and other facilities for the manufacture, refining, processing, storage, sale and distribution of fertilizers and chemical products; 4. To buy, lease, sell, exchange or otherwise acquire and to construct, lay, maintain and operate pipelines and other conveyors for the transportation of gases, liquids, minerals and chemical and other substances; 5. To purchase, take on lease or in exchange, or otherwise acquire, any lands and to lay out, improve and prepare the same for building or commercial purposes; to sell, mortgage or let the same; to construct, alter, repair, pull down, decorate, maintain, furnish, fit up and improve buildings, to layout, construct and pave roads, streets, alleys, paths and walks, to drain, improve and landscape grounds and enter into contracts and arrangements of all kinds with builders, property owners, tenants and others and to advance money to them; 6. To clear, manager, faun, cultivate, irrigate and otherwise work or use any lands over which the Company has any rights and to dispose of or 'otherwise deal with any farm or other products, animal or vegetable, of or on any such lands, and to layout sites for and establish temporary or permanent camps,
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