Bank of baroda

SIGNED BY ALL DIRECTORS
Sd/-
Dr. Anil K. Khandelwal
Sd/-
A.C. Mahajan
Sd/-
Vinod Rai*
Sd/-
G.K. Sharma*
Sd/-
Dr. Pradip N. Khandwala*
Sd/-
Manesh P. Mehta*
Sd/-
T. K. Balasubramanian*
Sd/-
Masarrat Shahid *
Sd/-
Dr. Deepak Bhaskar Phatak*
Sd/-
Dr. Dharmendra Bhandari*
* Through their constituted attorney K.K. Agarwal, through the respective powers of attorneys.
General Manager Treasury & International Banking Division
Date
: December 29, 2005
Place : Mumbai

---

404
BANK OF BARODA
THIS PAGE HAS BEEN INTENTIONALLY LEFT BLANK