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Attendance FORM ( YEAR 2009 – 10 )

              Oriscon biotech ( I ) pvt ltd

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              Attendance Form ( Year 2009 - 10 )

The Board of Director

ORISCON BIOTECH INDIA PRIVATE LIMITED

New Delhi

I , _____________________________________________________ being a Shareholder/Shareholders (1) of

the  Company and entitled to votes in the Company.

Or

hereby appoint -------------------------------------------------------------------------------------------------------- as PROXY

or failing such appointment the Chairman of the Annual General Meeting as my/our proxy to vote for me/us on my/our behalf at the Annual General Meeting of the Company.

INSTRUCTIONS AS TO VOTING ON RESOLUTIONS :

The ROMOTERS of the Oriscon Biotech present here in the Annual General Meeting intends to vote undirected in favour of the Resolutions  is to vote for or against the Resolutions referred to in the Notice as follows:

For  or Against  Pl. Tick in the box .









 


Resolution 1 -   Approve Director's Report ( 2009 - 10 )             ( FOR )                   ( AGAINST )  









 


Resolution 2 - Approve following Ordinary RESOLUTIONS :-    ( FOR )                   ( AGAINST )  


1.                    Adopted the audited statement of accounts and report of the Chairman & Managing Director for the year ended march,31st,2010.

2.                    Re appointed previous Company Secretary / Chartared accountent for (2010-11).

3.                    Re appointed  Board of Directors for the financial year (2010-11).

4.                    Passed to increase in Authorised Share Capital of the Company from INR. Forty Lacs to INR. Two Crores and Alteration of Memorandum of Association as accordingly.

This section must be signed in accordance with the instructions overleaf to enable your voting instructions to be implemented.

 

Insert name and address of Shareholder 2 Insert name and address of proxy *Omit if not  applicable.

 

                                                                                                             Authorised signature/s

By Order of the Board                                                                               ( Promoter/ Member )

ORISCON BIOTECH INDIA PRIVATE LIMITED

Proxy Notes: A Shareholder entitled to attend and vote at the Meeting may appoint a natural person as the Shareholder's proxy to attend and vote for the Shareholder at the Meeting. If the Shareholder is entitled to cast 2 or more votes at the Meeting the Shareholder may appoint not more than 2 proxies. Where the Shareholder appoints more than one proxy the Shareholder may specify the proportion or number of votes each proxy is appointed to exercise. A proxy may, but need not be, a Shareholder of the Company.

If a Shareholder appoints a body corporate as the Shareholder's proxy to attend and vote for the Shareholder at the Meeting, the representative of the body corporate to attend the Meeting must produce the Certificate of Appointment of Representative prior to admission. A form of the certificate may be obtained from the Company's share registry.You must sign this form in the spaces provided:

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