HARVARD BUSINESS SERVICES, INC.

16192 COASTAL HIGHWAY

LEWES, DELAWARE 19958-9776
Phone: (302) 645-7400 (800)-345-2677
Fax: (302) 645-1280
www.delawareinc.com
Prof. Dr. GD Singh Marwaha
Ub House, G-26 Chandroday Society, Opp Golden Triangle, Stadium Road
Navrangpura, Ahmedabad
Gujarat 380014 India

Dear Prof. Marwaha,

We would like to convey our congratulations to you and University of Entrepreneurship &
Technology- UET, Foundation. We hope you enjoy terrific success with your new company. Thank you
for giving us the opportunity to serve you as your incorporator and Delaware Registered Agent. You are
now our valued client and we want to increase your success in any way we can.

Name: University of Entrepreneurship & Technology- UET, Foundation

Date of Incorporation: October 6, 2017
Delaware file number: 6570250 HBS Record ID Number: 337965

Enclosed is the Recorded Copy of your Certificate of Incorporation. Please review the
information on the certificates and insert them in your corporate kit.

Please remember these three things in the future:

1. We must be made aware of any address changes. You may provide this information to us
via email (mail@delawareinc.com) or phone (800-345-2677 ext. 6903). This will ensure that we
remind you of the following two things:

2. Delaware franchise tax and report are due March 1st each year. If the tax and report are not
filed at the State of Delaware by March 1st, a $200 late penalty plus 1.5% interest monthly will be
imposed by the State of Delaware and your company will become delinquent. Failure to file the tax two
years in a row will cause the company to become void.

3. Your annual registered fee of $50 is due on the anniversary month of your corporation. If the
registered agent fee is not received by the due date, a $25 late penalty will be imposed. Failure to pay the
registered agent fee within 3 months of the due date may lead to the loss of your registered agent, which
could cause your company to become forfeit with Delaware.

We would like to thank you once again, and wish you the best of luck. You can help us by telling
a friend or business associate about our services. We work hard to keep things simple for you and your
associates when it's time to incorporate.

Sincerely,

Filing Department
Harvard Business Services, Inc.
 STATEMENT OF INCORPORATOR
*************************
IN LIEU OF ORGANIZATIONAL MEETING
FOR
University of Entrepreneurship & Technology- UET, Foundation
October 6, 2017

We, Harvard Business Services, Inc., the incorporator of University of Entrepreneurship

& Technology- UET, Foundation -- a Delaware Corporation -- hereby adopt the following
resolution pursuant to Section 108 of the General Corporation Law of Delaware:

Resolved: That the certificate of incorporation of University of Entrepreneurship &

Technology- UET, Foundation was filed with the Secretary of State of Delaware on October 6,
2017.

Resolved: That on October 6, 2017 the following persons were appointed as the initial
Directors of the Corporation until their successors are elected and qualify:

GOBIND DAYA SINGH MARWAHA

BABALOLA TALPHA OLALEYE
LAKSHMAN MADURASINGHE
NEETU SINGH MARWAH
LAMIDI OLAYIWOLA ADEYEMI III

Resolved: That the bylaws included with this resolution are the initial bylaws approved
by the incorporator.

Resolved: That the Secretary of the Company is hereby authorized and directed to
execute a certificate of adoption of the bylaws or repeal the initial bylaws and create a custom set
of bylaws to be adopted and approved by the directors.

Resolved: The powers of this incorporator are hereby terminated, and said incorporator
shall no longer be considered a part of the body corporate of the above named corporation.

This resolution shall be filed in the minute book of the company.

HARVARD BUSINESS SERVICES, INC., Incorporator

By: Richard H. Bell, President

*** This document is not part of the public record. Keep it in a safe place. ***
 BY-LAWS
OF University of Entrepreneurship & Technology- UET, Foundation

A Delaware 501 (c) (3) Exempt (Not-for-Profit) Corporation

ARTICLE I: REGISTERED AGENT AND REGISTERED OFFICE

Section 1.: The registered office of the corporation in the State of Delaware shall be 16192
Coastal Highway, in the city of Lewes, County of Sussex. The registered agent in charge thereof shall be
Harvard Business Services, Inc.
Section 2.: The corporation may also have offices at such other places as the Board of Directors
may from time to time designate, in any State or Country around the world.

ARTICLE II: SEAL

Section 1.: The corporate seal shall have inscribed thereon the name of the corporation, the year
of its organization and the words “Corporate Seal, Delaware” or “Seal Delaware”.

ARTICLE III: NONPROFIT PURPOSES

Section 1. IRC Section 501 (C) (3) Purposes: The Corporation is organized exclusively for one
or more of the purposes as specified in Section 501 (c) (3) of the Internal Revenue Code.
Notwithstanding any other provision of these Bylaws, the Corporation shall not carry on any other
activities not permitted to be carried on:
(i) by a corporation exempt from Federal income tax under section 501(c)(3) of the Internal
Revenue Code (or corresponding section of any future United States Internal Revenue Code), or
(ii) by a corporation, contributions to which are deductible under section 170(c)(2) of the
Internal Revenue Code (or corresponding section of any future United States Internal Revenue Code).
Section 2. General Objectives & Purposes: The Corporation is organized to conduct any lawful
business and engage in any lawful act or activity consistent with Federal and State law, including the
Delaware Non-Profit Corporation Act (the “Act”), and such other laws governing not-for-profit, Delaware
corporations exempt from Federal income tax under Section 501(c)(3) of the Internal Revenue Code (the
“Code”).
Section 3. Specific Objectives & Purposes: The specific purpose of this corporation is to
Promote Higher Education across Disciplines through research based blended learning approach by
means of distance education, online, e-campus, RPL for regular & Honorary Awards & Titles, through
Collaboration by International Affiliations & Partnership.

ARTICLE IV: MEMBERSHIP

Secion 1.: The qualification for membership to the corporation shall be open to all those who
subscribe to the purposes listed in Article III, Section 1 above. Membership to the corporation shall
require submitting duly signed details as requested and required in the membership application form.
Membership shall not be denied for non-payment of annual membership fees but such non-payment may
result in restricted enjoyment of membership benefits offered by the corporation. Non-paying members
shall have no voting rights in the elections of the corporation’s Board of Directors, officers,
administrators or other elected designees.
Secion 2.: Members 18 years and older who have paid their annual membership dues shall have a
right to vote in the corporation’s Board of Directors, officers, administrator or other designees elections
for the year in which such member has paid his/her dues.

ARTICLE V: BOARD OF DIRECTORS

Section 1.: The business and affairs of this corporation shall be managed by its Board of
Directors. Each director shall be elected for a term of one year, and until his successor shall qualify or
until his earlier resignation or removal.
Section 2. Regular Meetings: Regular meetings of the Board of Directors shall be held without
notice according to the schedule of the regular meetings of the Board of Directors which shall be
distributed to each Board member at the first meeting each year. The regular meetings shall be held either
at the registered office of the corporation, or at such other place as shall be determined by the Board.
Regular meetings shall not be required if deemed unnecessary by the Board.
Section 3. Special Meetings: Special meetings of the Board of Directors may be called by the
Chairman of the Board of Directors on 5 days notice to all directors, either personally or by mail, courier
service, E-Mail or telecopy; special meetings may be called by the President or Secretary in like manner
and on like notice by written request to the Chairman of the Board of Directors.
Section 4. Quorum: A majority of the total number of directors shall constitute a quorum of any
regular or special meetings of the Directors for the transaction of business.
Section 5. Consent in Lieu of Meeting: Any action required or permitted to be taken at any
meeting of the Board of Directors, or of any committee thereof, may be taken without a meeting if all
members of the Board or committee, as the case may be, consent thereto in writing, and the writing or
writings are filed with the minutes of proceedings of the Board or committee. The Board of Directors
may hold its meetings, and have an office or offices anywhere in the world, within or outside of the state
of Delaware.
Section 6. Teleconferencing: Directors may participate in a meeting of the Board, of a
committee of the Board, by means of voice conference telephone or video conference telephone or similar
communications equipment by means of which all persons participating in the meeting can hear each
other. Participation in this manner shall constitute presence in person at such meeting.
Section 7. Vacancies: Any vacancy occurring caused by the death, resignation, removal,
disqualification, or otherwise, in the Board of Directors or any Directorship to be filled by reason of an
increase in the number of Directors may be filled by the Board of Directors. A Director selected to fill a
vacancy shall serve the remaining, unexpired term of his or her predecessor in office. Vacancies may be
filled or new Directorships created and filled at any meeting of the Board of Directors.
Section 8. Nominating Committee: At the first board meeting of the year the President shall
designate a Nominating Committee of at least three members. The committee members shall be approved
by the Board of Directors. It shall be the duty of this committee to nominate at least one candidate to fill
each open office.
Section 9. Elections: The list of nominees as developed by the Nominating Committee shall be
presented to the membership for election. Additional nominations may be made by petition signed by at
least twenty (20) members and submitted to the secretary at least fourteen (14) days prior to the annual
meeting.

ARTICLE VI: OFFICERS

Section 1: The executive officers of the corporation shall be chosen by the Board of Directors.
They shall be President, Secretary, Treasurer, one or more Vice Presidents and such other officers as the
Board of Directors shall deem necessary. The Board of Directors may also choose a Chairman from
among its own members. Any number of offices may be held by the same person.
Section 2. Salaries: Salaries of all officers and agents of the corporation shall be determined
and fixed by the Board of Directors.
Section 3. Term of Office: The officers of the corporation shall serve at the pleasure of the
Board of Directors and shall hold office until their successors are chosen and have qualified. Any officer
or agent elected or appointed by the Board may be removed by the Board of Directors whenever, in its
judgment, the best interest of the corporation will be served thereby.
Section 4. President: The president shall be chief executive officer of the corporation; he shall
preside at all meetings of the members and directors; he shall have general and active management of the
business of the corporation. He shall be EXOFFICIO a member of all committees, and shall have the
general power and duties of supervision and management, as defined by the Board of Directors.
Section 5. Secretary: The Secretary shall attend all sessions of the board and all meetings of the
members and act as clerk thereof, and record all votes of the corporation and the minutes of all its
transactions in a book to be kept for that purpose, and shall perform like duties for all the committees of
the Board of Directors when required. He shall give, or cause to be given, notice of all meetings of the
members and of the Board of Directors, and such other duties as may be prescribed by the Board of
Directors or President, under whose supervision shall be. He shall keep in safe custody the corporate seal
of the corporation, and when authorized by the Board, affix the same to any instrument requiring it.
 Section 6. Treasurer: The treasurer shall have custody of the corporate funds and securities and
shall keep full and accurate accounts of receipts and disbursements in books belonging to the corporation
and shall keep the moneys of the corporation in a separate account to the credit of the corporation. He
shall disburse the funds of the corporation as may be ordered by the Board, taking proper vouchers for
such disbursements, and shall render to the President and directors, at the regular meetings of the Board,
or whenever they may require it, an account of all his transactions as Treasurer and of the financial
condition of the corporation.

ARTICLE VII: IRC 501 (C) (3) TAX EXEMPTION PROVISIONS

Section 1. Limitations on Activities: No substantial part of the activities of the corporation shall
be the carrying on of propaganda, or otherwise attempting to influence legislation (except as otherwise
provided by Section 501 (h) of the Internal Revenue Code), and the corporation shall not participate in, or
intervene in (including the publishing or distribution of statements), any political campaign on behalf of,
or in opposition to, any candidate for public office.
Notwithstanding any other provisions of these Bylaws, this corporation shall not carry on any activities
not permitted to be carried on (a) by a corporation exempt from federal income tax under Section 501 (c)
(3) of the Internal revenue Code, or (b) by a 170 (c) (2) of the Internal revenue Code.
Section 2. Prohibition Against Private Inurement: No part of the net earnings of the
corporation shall inure to the benefit of, or be distributed to, its members, directors or trustees, officers, or
other private persons, except that the corporation shall be authorized and empowered to pay reasonable
compensation for services rendered and to make payments and distributions in furtherance of the purposes
of the corporation.
Section 3. Distribution of Assets: Upon the dissolution of the corporation, the Board of Trustees
shall, after paying or making provisions for the payment of all the liabilities of the corporation, dispose of
all the assets of the corporation exclusively for the purposes of the corporation in such manner, or to such
organization or organizations organized and operated exclusively for charitable, educational, religious, or
scientific purposes as shall at the time qualify as an exempt organization or organizations under section
501(c)(3) of the Internal Revenue Code of 1986 (or the corresponding provision of any future United
States Internal Revenue Law), as the Board of Trustees shall determine. Any assets not so disposed of
shall be disposed of by the Court of Common Pleas of the county in which the principal office of the
corporation is then located, exclusively for such purposes or to such organization or organizations, as said
court shall determine, which are organized and operated exclusively for such purposes.

ARTICLE VIII: AMENDMENTS

Section 1.: These bylaws may be amended by a majority vote of the directors present and voting
at a general meeting, provided notice of such submission of such amendment is given in writing through
the mail at least thirty (30) days in advance of the meeting at which action is to be taken.

ARTICLE IX: MISCELLANEOUS

Section 1. Grants, Contracts, Etc., How Executed: The Board of Directors may authorize any
officer or officers, agent or agents, to make, enter into, execute and deliver any grant, contract or other
instrument in the name of and on behalf of the Corporation, and such authority may be general or
confined to specific instances. Unless authorized so to do by these By-laws or the Board of Directors, no
officer, agent or employee shall have any power or authority to bind the Corporation by any grant,
contract or engagement, or to pledge its credit or to render it liable pecuniary for any purpose or in any
amount.
Section 2. Checks, Drafts, Etc: All checks, drafts or other evidences of indebtedness issued in
the name of the Corporation shall be signed or endorsed by such one or more officers, agents or
employees of the Corporation as shall from time to time be determined by resolution of the Board of
Directors, or, if appointed, the Executive Committee or the Finance Committee. Each of such officers or
employees shall give such bond as the Board of Directors or such committees may require.
Section 3. Deposits: All funds of the Corporation not otherwise employed shall be deposited
from time to time to the credit of the Corporation in such banks, trust companies, mutual funds, or other
depositories as the Board of Directors, or, if appointed, the Executive Committee or the Finance
Committee, may from time to time designate, or as may be designated by any officer, agent or employee
of the Corporation to whom such power may be delegated by the Board of Directors or by either of such
committees, and for the purpose of any such deposit, all checks, drafts, and other orders for the payment
of money which are payable to the order of the Corporation may be endorsed, assigned and delivered by
any officer of the Corporation authorized by, or in such other manner as may from time to time
determined by resolution of, the Board of Directors or either of such committees.
Section 4. Indemnification: The Corporation shall, and hereby does, indemnify each of its
present and former Directors and officers and agents and any other person who may serve or have served,
against expenses actually and necessarily incurred by her or him in connection with the defense of any
action, suit or proceeding in which he or she is made a party by reason of being or having been a Director,
officer or agent of the Corporation, provided the Director, officer or agent acted in good faith and in a
manner which he or she reasonably believed to be in, or not opposed to, the best interests of the
Corporation, and provided further that if such indemnity is with respect to a criminal proceeding, the
Director, officer or agent had no reasonable cause to believe the conduct was unlawful.
Section 5 Insurance: Corporation may purchase and maintain insurance on behalf of the Board
of Directors, officers, former board members and former officers and all persons who have served at its
request or by its election as a director or officer of another association, organization or corporation or in a
fiduciary capacity with respect to any employee benefit plan against any liability, or settlement based on
asserted liability, incurred by them by reason of being or having been board members or officers of the
corporation or directors or officers of such other association, corporation, organization or corporation, or
in a fiduciary capacity with respect to any employee benefit plan of the corporation, whether or not
corporation would have the power to indemnify them against such liability or settlement under the
provisions of this section.
Section 6 Fiscal Year: The fiscal year of the Corporation shall commence on January 1 and end
on December 31.

*************
 HARVARD BUSINESS SERVICES, INC.
www.delawareinc.com  16192 Coastal Highway, Lewes, Delaware 19958
E-mail: info@delawareinc.com  Tel: 302-645-7400 // 800-345-2677, ext. 6911

Did you know we offer many services other than formation/registered agent services? Below is a
description of some of our popular services:

Foreign Qualification:
Many companies choose Delaware as their State of formation to take advantage of the strong corporate
law structure but they do not actually do business in the State of Delaware. If your business will operate
in a State other than the State of Delaware, a foreign qualification filing will typically be required. This
filing allows a company to transact business in a jurisdiction other than where it was formed. Since every
State has their own requirements to foreign qualify, let HBS take care of this detail for you.

Good Standing Certificates (Also known as Certificates of Existence):

A certificate of good standing may be required by many different parties, such as banks or different
States. We can obtain a good standing from the State of Delaware for you from the State of Delaware.
You may place the order online, www.delawareinc.com/gstanding or contact us by email, phone or fax.

Tax ID Service:
We can obtain the Federal Tax Identification Number for your Delaware Corporation or LLC. The
Federal Tax Identification Number, also known as a company's "EIN", is mandatory for opening US bank
accounts, obtaining loans, hiring employees, or conducting business in the United States. Our service
eliminates the hassle of dealing with the IRS.

Mail Forwarding Services:

Virtual Office Mail Forwarding & Telephone

Our best Mail Forwarding package includes the authorization to use our address as your mailing address
as well as your own Delaware telephone number. We will scan all of your incoming mail and email it to
you. You will receive a Delaware phone number (302 area code) that will automatically be forwarded to
any domestic phone number you provide so that your clients may contact you.

Basic 6 & Basic 25 Mail Forwarding

Pay for 6 or 25 email scans to be used as needed. We scan each piece of mail received, email it to you and
hold the physical mail for one (1) week. Within that timeframe, you can request to have the mail sent to
you. After one (1) week, the mail is securely shredded on site. As long as your company is active under
our Delaware Registered Agent service, there is no time limit as to when you can use your scan credits.

Airplane & Yacht Mail Forwarding

Use our address to receive Federal Aviation Administration (FAA) Aircraft and/or Department of Natural
Resources (DNREC) Boat Registrations. We will scan your mail, email it to you and physically forward
registrations to your address on file.

You may place the order online at: www.delawareinc.com/ourservices/mailfwd

Many of our other services can be found on our website: www.delawareinc.com/ourservices. To

initiate any of the above services, please call 1-800-345-2677 ext. 6911 or 302-645-7400 ext. 6911.
You may also send an email request to info@delawareinc.com.
 HARVARD BUSINESS SERVICES, INC.
16192 COASTAL HIGHWAY
LEWES, DELAWARE 19958-9776
Phone: (302) 645-7400 (800)-345-2677
Fax: (302) 645-1280
www.delawareinc.com

ACCOUNT:

Prof. Dr. GD Singh Marwaha

Ub House, G-26 Chandroday Society, Opp Golden Triangle, Stadium Road
Navrangpura, Ahmedabad
Gujarat 380014 India

October 9, 2017

RECEIPT:

Delaware Formation Services for:

University of Entrepreneurship & Technology- UET, Foundation

Delaware Division of Corporations file # 6570250
Record ID # 337965

Incorporation $179.00

AMOUNT PAID: $179.00

PAID IN FULL

*** Keep this receipt for your records ***