DEED OF TRUST

The indenture of EMMANUEL Trust entered into on this.. Day.. of 2004 by Sri Robert Gonsa !es S"o Mr. #ran$is Gonsa !es% a&ed about '( years% residin& at Mater Die% Eti&a i !i a&e% Dhar)ad Ta u*% Dhar)ad Dist +arnata*a% ,ndia hereinafter $a ed the -AUTHOR OF THE TRUST. /)hi$h e01ression sha 2ean and in$ ude )hene!er the $onte0t so re3uires his heirs% e0e$uters and ad2inistrators4 of the one 1art. And

(. Re!.#r Si2on Te ess% S"o Mr... a&ed about 56 years residin& at 7athedra 7hur$h% +a8uba&% +ar)ar. 2. Re!.#r. Roni 7ardo9e S"o Mr....a&ed about '6 years% residin& at 3. Mr. #ran$is Gonsa !es S"o Mr. +asta2a Gonsa !es% a&ed 54 years% residin& at :(/M.,.G;ii4 +.<.=.7o ony% >i!e*Na&ar% <ub i 4. Ms. 7haya De!i D"o Mr. ?.7.<a2an% a&ed about 2@ years% residin& at No.20% near Su2udaya =ha!an% Gada& Road% <ub i 5. Ms. Mary La)ren$e Re&o D"o Mr. La)ren$e Re&o% a&ed about 56 years% residin& at behind $ourt% +u2ta% +ar)ar Distri$t. A. Ms. Mary La)ren$e #ernandes )"o Mr. La)ren$e #ernandes% a&ed about '6 years% residin& at Ra8i!na&ar% Sirsi% +ar)ar Distri$t. @.

<ereinafter 8oint y $a ed -TRUSTEES. /)hi$h ter2 and e01ression sha )hene!er the $onte0t so re3uires or ad2its 2ean and in$ ude the Trustees a11ointed or no2inated under these 1resents4 of the other 1art.

2 And )hereas% THE AUTHER OR THE TRUST is desirous of $onstitutin& a Trust to ser!es 1ub i$ at ar&e irres1e$ti!e of $ast% $reed% and re i&ion or ra$e. The Trust ser!es as a Non B ?rofit% Non;?o iti$a % and Non;Re i&ious trust. And )hereas% THE AUTHOR OF TRUST is desirous of $reatin& an endo)2ent by settin& a1art and estab ishin& a #und for the ?ub i$ 7haritab e ob8e$ti!es and 1ur1oses in ,ndia hereinafter e01ressed. And )hereas% The Trustees ha!e at the re3uest of the AUT<CR C# TRUST a&reed to a$t as Trustees of these 1resents u1on the ter2s and 1ro!isions hereinafter $ontained. NOW THIS INDENTURE WITNESSETH AS FOLLOWS: (. ,n order to effe$tuate the said ob8e$ti!es of $reatin& and estab ishin& a EMMANUEL Trust% the AUT<CR C# TRUST has de i!ered to and 2ade o!er to the Trustees a su2 of Rs.(0%000"; /Ru1ees Ten thousand on y4% )ith intent to 1art )ith a his ri&ht% tit e and interest% $ ai2 therein and !est the sa2e in the Trustees to ha!e and to ho d the sa2e and the in!est2ent"s for the ti2e bein& re1resentin& the sa2e and a other 1ro1erties that 2ay for the ti2e bein& re1resent the trust estate to&ether )ith a additions and a$$retions thereto and a a$$u2u ated in$o2e thereof and a other 1ro1erty or 1ro1erties that 2ay be a$3uired out of the sa2e or other)ise 2ay hereinafter be sub8e$t to the trust /hereinafter referred to as -T<E TRUST #UND.4 for the $haritab e ob8e$ti!es and 1ur1oses and uses hereinafter e01ressed )ith the 1o)ers and on the ter2s and $onditions herein $ontained of and $on$ernin& the sa2e. The Name of the Trust: 2. The na2e of the Trust sha be -EMMANUEL.. Office of the Trust: '. The offi$e of the trust sha be situated at Mater Dei% Eti&atti !i a&e% Dhar)ad Ta u*% Dhar)ad Distri$t% +arnata*a State. ,ndia. 4. The offi$e of the Trust 2ay be $han&ed fro2 ti2e to ti2e% at their dis$retion% to su$h other 1 a$e or 1 a$es% as the Trustees 2ay dee2 fit and 1ro1er. ,n addition to the re&istered offi$e% the Trust 2ay o1en the bran$h offi$es or ad2inistrati!e offi$es as it 2ay dee2 fit or 1ro1er for the effe$ti!e i21 e2entation of the ob8e$ti!es of the Trust as set out in these instru2ents.

Objecti es: (4 To fa$i itate the So$io;e$ono2i$a and 1o iti$a y disad!anta&e )o2en and $hi dren to $o2e to&ether /San&has4 identify their 1rob e2s and to 2oti!ate the2 to o!er$o2e throu&h 1arti$i1atory 1 annin& and i21 e2entation of the suitab e 1ro&ra22es. 24 To fa$i itate the san&has to for2 their o)n net)or* at !arious e!e s% in order to ta*e;u1 the o$a issues. '4 To assist the 2ar&ina ised 1eo1 e in rura areas to i21ro!e their so$io; e$ono2i$a and hea th status. 44 To edu$ate on e&a aid and e&a edu$ation for rura 2ass. 54 To initiate and 1ro2ote $hi d $are $enters in )or*in& areas. A4 To $reate the rura hea th $enter and o d a&e $enters for e der y 1eo1 e @4 To edu$ate the rura 2ass% and 1ro2ote the i21ortan$e of herba 2edi$ines. 64 To edu$ate the rura 1eo1 e on the usa&e and i21ortan$e of naturo1athy% herba 2edi$ine and 1ro2ote su$h 2edi$ines a2on& the2. D4 To brin& a)areness on A,DS% in order to 1re!ent the disease a!oid 2is$on$e1tions about it. (047reate the trainin& $enter in order to ta*e u1 the !arious trainin& 1ro&ra22es for o$a NGCs staff and as )e as for the 2ar&ina ised 1eo1 e. ((4To sensitise the rura 2ass on >arious Go!ern2ent 1ro&ra22es this is 2eant for )ea*er se$tion and to 2oti!ate the2 for 1ro1er uti isation. (24To initiate and 1ro2ote the 2ode de2onstrationa far2 on A&ri$u ture% Diary% <orti$u ture% >er2i$u ture and nursery /#orest and horti$u ture4. ('4To eradi$ate the $hi d abour and 2oti!ate the 1arents to enro $hi dren to s$hoo s. their

4 (44To 1ro2ote !arious s*i s a2on& the youth in rura areas% throu&h !o$ationa trainin& $enters. (54To fa$i itate and 1ro2ote the rura )o2en to ha!e their o)n )o2en ban* in the )or*in& area. (A4To 1ub ish 1eriodi$a s and rura de!e o12ent boo*s. The Fi!a!cia" #ear: 5. The finan$ia year of the Trust sha $o22en$e on the ( st of A1ri and $on$ ude on the '(st of Mar$h durin& the su$$eedin& year 1ro!ided that the =oard of Trustees sha be at iberty to $han&e the sa2e fro2 ti2e to ti2e if they so dee2 it fit and 1ro1er. The first finan$ia year of the Trust sha $ ose on the '(st Mar$h 2005. $ro%ert&' Fu!(s a!( Ma!a)eme!t: A. The Trustees sha fro2 ti2e to ti2e after 2eetin& the e01enses of and in$identa to the 2ana&e2ent of the Trust ?ro1erties and of the Trust de$ide the 1arti$u ar ob8e$ti!e or ob8e$ti!es for )hi$h the in$o2e or $or1us of the Trust #und or ?ro1erties for the ti2e bein& a!ai ab e sha be a11 ied. @. The Trustees 2ay a$$e1t any donation% &rant% be3uests% &ifts or $ontribution in $ash or in any *ind fro2 any 1erson% fir2% $o21any% $or1oration% Go!ern2ent% asso$iation% institution or trust /in$ udin& the author of trust or the trustees or any of the24 for the furtheran$e of the ob8e$ti!es of the Trust or for any one or 2ore of the2 u1on su$h ter2s and $onditions as they 2ay in their abso ute dis$retion thin* fit and )hi$h are not in$onsistent )ith the ob8e$ts of the Trust. The trustees 2ay a so ta*e o!er the 2ana&e2ent of any other $haritab e or 1ub i$ institutions on su$h ter2s as they thin* fit and 2ay 2ana&e su$h institutions. $o*ers a!( Fu!ctio!s of the Trustees: 6. Eithout affe$tin& the &enera ity of 1o)ers and fun$tions of the trustees to 2ana&e and ad2inister the trust% the =oard of Trustees sha ha!e the fo o)in& fun$tionsF a4 To borro) if needed% a&ainst the se$urity of the assets of the trust by )ay of ban* o!erdrafts% oan or other)ise% as 2ay be ne$essary% for the benefit of the trust and for 2ore effe$ti!e y $arryin& out the ob8e$ti!es of the trust 1ro!ided ho)e!er the trustees unani2ous y a&ree on su$h borro)in& and i2ited to the ter2s of their de$ision or a&ree2ent and to authori9e one or

5 2ore of the trustees to e0e$ute su$h do$u2ents% deeds% 1a1ers% et$. as 2ay be ne$essary in $onne$tion there)ith. b4 To arran&e for and"or authori9e the si&nin& of e0e$ution of any a&ree2ent% $ontra$t% instru2ent% do$u2ent or any other 1a1er or )ritin& re3uired to be si&ned or e0e$uted on beha f of the trust by any one of the Trustee sin& y or 2ore than one of the Trustees 8oint y as 2ay be de$ided by the =oard of Trustees fro2 ti2e to ti2e and to 2a*e the sa2e effe$ti!e and bindin& as if the said a&ree2ent% $ontra$t% instru2ent or do$u2ent or 1a1er or )ritin& )ere si&ned by a the trustees. $4 To a11oint or 2a*e 1ro!isions for the a11oint2ent of a sub; $o22ittee or trustees and"or others to attend to or su1er!ise or $ondu$t s1e$ified 8obs or fun$tions or trust 2atters in su$h 2anner and sub8e$t to su$h ru es and re&u ations as the trustees 2ay 1res$ribe. d4 To authori9e any one or 2ore trustees to ho d any 1ro1erty or any fund or any in!est2ent of the trust sub8e$t ho)e!er to the ter2s of these 1resents in su$h 2anner and sub8e$t to su$h ter2s and $onditions% ru es and re&u ations as the =oard of Trustees 2ay fro2 ti2e to ti2e thin* fit and 1ro1er. e4 To s1end any 1ortion of the $or1us or the in$o2e of the trust fund for 1ur$hasin& any and and or $onstru$tin& any bui din& or bui din&s for and in the na2e of the trust for the 1ur1ose of $arryin& out% 1ro2otin& and"or e0e$utin& any or a of the ob8e$ti!es of the trust. D. The trustees sha $ause true and a$$urate a$$ounts to be *e1t of a 2oneys re$ei!ed and s1ent and of a 2atters in res1e$t thereof in $ourse of 2ana&e2ent of trust 1ro1erties or in re ation to the $arryin& out of the ob8e$ti!es and 1ur1ose of the trust as )e as of a the assets% $redits and effe$ts of the trust 1ro1erties. (0. The trustees 2ay in!est the Trust Estate either in the 1ur$hase of i22o!ab e 1ro1erties or of 2ort&a&e i22o!ab e 1ro1erties% or in su$h 2anner as a o)ed by a) as 2ay be in for$e fro2 ti2e to ti2e and to $on!ert% a ter% !ary% dis1ose of or transfer su$h in!est2ents fro2 ti2e to ti2e 1ro!ided that su$h in!est2ents sha not be 2ade )hi$h are dire$t y or indire$t y for the benefit of any 1erson referred to in sub;Se$tion /'4 of Se$tion (' of ,n$o2e ta0 A$t% (DA(% or any subse3uent a2end2ents as 2ay be 2ade fro2 ti2e to ti2e.

6 ((. ,f the in$o2e fro2 the trust 1ro1erty in a 1arti$u ar year is not fu y uti i9ed% the e01ended in$o2e sub8e$t to the a11 i$ab e 1ro!isions of the ,n$o2e Ta0 A$t% (DA(% sha be $arried o!er to the ne0t year or years and s1ent in su$h subse3uent year or years for the ad!an$e2ent of any of the ob8e$ti!es of the trust. (2.The Trustees sha be at iberty to se su$h 1ortion or 1ortions of the 2o!ab e or i22o!ab e 1ro1erties for2in& 1art of the Trust Estate either by 1ub i$ au$tion or by 1ri!ate $ontra$t at su$h 1ri$e or 1ri$es and in su$h ter2s and $onditions re atin& to tit e or other)ise in a res1e$ts as they 2ay in their abso ute dis$retion thin* fit and to res$ind or !ary any $ontra$t for the sa e thereof and to rese the sa2e and to e0e$ute a $on!eyan$es or other assuran$es and to 1ass !a id and effe$tua re$ei1ts and dis$har&es for a 2oneys re$ei!ed by the2 1ro!ided that the 1ro$eeds of su$h transa$tions are in!ested in furtheran$e of the ob8e$ti!es of the Trust. ('. The trustees 2ay 1ay a $har&es and out&oin&s 1ayab e in res1e$t of any i22o!ab e 1ro1erty for the ti2e bein& for2in& 1art of the Trust #und and 2ay $arry out re1airs re3uired to be done to the sa2e and *ee1 the sa2e insured a&ainst oss or da2a&e by fire and 2ay in$ur a other $osts% $har&es% and e01enses in$identa to the ad2inistration and 2ana&e2ent of the Trust Estate and the 1ro1erties for the ti2e bein& be on&in& to the trust as they 2ay in their abso ute dis$retion thin* fit. (4.The trustees 2ay 2ana&e or su1er!ise the 2ana&e2ent of any ands and 1re2ises for the ti2e bein& $o21rised in the Trust Estate or any 1art thereof )ith 1o)er to ere$t% 1u do)n% re;bui d% and to% a ter and re1air houses and other bui din&s and to bui d drains and 2a*e roads and fen$es and other)ise to i21ro!e and de!e o1 and to $u ti!ate or $ause to be $u ti!ated a or any of the said ands and 1re2ises and to insure houses and bui din&s a&ainst oss of da2a&e by fire and"or other ris*s or to et% ease% 2a*e a o)an$es to and arran&e2ents )ith tenants% a&ri$u turists and &enera y to dea )ith the said ands and 1re2ises as they 2ay dee2 fit in their abso ute dis$retion. (5. The trustees 2ay a11oint Se$retaries% Mana&ers% La)yers% So i$itors% Auditors% Ar$hite$ts% En&ineers% Sur!eyors and"or other e21 oyees for the 1ur1ose of 2ana&e2ent and su1er!ision of the Trust Estate% for $o e$tion of rents% effe$ts and 1rofits% for *ee1in& the a$$ounts and re$ords and for other 1ur1oses of the trust. (A.The Trustees 2ay estab ish its offi$e at su$h 1 a$e or 1 a$es and 2ay $han&e su$h 1 a$es fro2 ti2e to ti2e as they 2ay thin* fit.

(@.The Trustees 2ay de2ise the i22o!ab e 1ro1erty or 1ro1erties for the ti2e bein& and fro2 ti2e to ti2e be on&in& to the trust either fro2 year to year or for any fi0ed ter2 or for any ter2 of years or on 2onth y tenan$ies at su$h rent and sub8e$t to su$h $o!enants and $onditions as they 2ay thin* 1ro1er and a so a$$e1t surrenders of ease and tenan$ies and &enera y 2ana&e the sa2e in su$h 2anner as they thin* 1ro1er. (6.The trustees sha ha!e fu 1o)er to $o21rise or $o21ound a a$tions% suits% and other 1ro$eedin&s and sett e differen$es and dis1utes tou$hin& the Trust Estate and"or the Trust ?ro1erties and to refer any su$h differen$es or dis1utes to arbitration and to ad8ust and sett e a a$$ounts re atin& to the Trust Estate and"or the Trust ?ro1erties and to do a other a$ts and thin&s fu y and effe$tua y )ithout bein& iab e or ans)erab e for any bona fide oss o$$asioned thereby. (D.The trustees 2ay 8oin% $o;o1erate and a2a &a2ate the trusts $reated by these 1resents or any 1ortion thereof )ith any trust or institutions ha!in& a ied and or si2i ar ob8e$ts u1on su$h ter2s as they 2ay in their abso ute dis$retion thin* fit. 20.The Trustees 2ay fro2 ti2e to ti2e fra2e s$he2es and ru es and re&u ations to $arry out the ob8e$ts of the trust and for 2ana&in& the affairs of the trust and other)ise for &i!in& effe$t to the ob8e$ts and 1ur1oses of the trust and to !ary the sa2e fro2 ti2e to ti2e as the trustees 2ay in their dis$retion dee2 fit and 1ro1er. 2(.The re$ei1ts &ranted by the trustees or any one or 2ore of the2 for any 2oneys% sto$*s% funds% shares% se$urities or in!est2ents 1aid% de i!ered or transferred to the2 in e0er$ise of the trust or 1o)ers hereof sha effe$tua y re ease and dis$har&e the 1erson or 1ersons 1ayin&% de i!erin& or transferrin& the sa2e therefro2 and fro2 seein& or fro2 bein& bound to see the a11 i$ation thereof or bein& ans)erab e for the oss or 2isa11 i$ation thereof. 22.The trustees sha be entit ed at their dis$retion fro2 ti2e to ti2e to start% dis$ontinue% abo ish and re;start any $harity or $haritab e institutions% to i21ose any $ondition or $onditions to any subs$ri1tion or donation 2ade by the2 and to ear2ar* any 1ortion of the Trust ?ro1erty or in$o2e for any 1arti$u ar ob8e$ti!e or ob8e$ti!es. 2'.The trustees 2ay rei2burse the2se !es and 1ay and dis$har&e out of the Trust #und a e01enses in$urred by the2 in or about the e0e$ution of the trust or any of their duties under these 1resents

8 in$ udin& tra!e in& e01enses% but )i re2uneration. not be entit ed to any

+a!, Accou!t a!( Tra!sactio! of Fu!(s: 24.The Trustees sha *ee1 an a$$ount or a$$ounts )ith any ban* or ban*s% to o1erate su$h a$$ount or a$$ounts )hether in debit or in $redit and to &i!e a a11ro1riate instru$tions to the ban*er or ban*ers $on$ernin& the o1eration of su$h a$$ount or a$$ounts and to authori9e% by a11ro1riate reso ution% t)o or 2ore of the trustees to o1erate the a$$ount either sin& y or 8oint y for and on beha f of the Trust. 25.A the trustees un ess they !o untari y resi&n or other)ise de$ide% sha $ontinue to be the trustees durin& the ter2 of their natura i!es. 2A.Any trustee 2ay retire at any ti2e )ithout assi&nin& any reason and )ithout bein& res1onsib e for any $osts o$$asioned by su$h retire2ent and su$h retire2ent sha $o2e into effe$t on a$$e1tan$e of his"her resi&nation by the =oard of Trustees. 2@.The sur!i!in& or $ontinuin& trustees 2ay not)ithstandin& any !a$an$y in their board a$t as trustees ?RC>,DED <CEE>ER that if the nu2ber of trustees sha fa be o) t)o the 2ini2u2 fi0ed by these 1resents% the trustees sha not% e0$e1t for the 1ur1ose of fi in& any !a$an$y% a$t so on& as the nu2ber is be o) the said 2ini2u2. Office +earers: 26.The trustees for the ti2e bein& sha e e$t fro2 a2on&st the2se !es the offi$e bearers $o21risin& of one 7hair1erson% one >i$e 7hair1erson% Cne Se$retary and Cne Treasurer )ho sha ho d offi$e for one year and after the $o21 etion of the desi&nated 1eriod be e i&ib e to $ontinue in offi$e for a further 1eriod as 2ay be de$ided by the =oard of Trustees% un ess he"she resi&ns or refuses to a$t as $orres1ondin& offi$e bearer or other)ise $eases to be a trustee. Meeti!) of the +oar( of Trustees: 2D.The 3uoru2 for any 2eetin& of the =oard of Trustees sha be one; third of the tota nu2ber of Trustees on ro at any &i!en 1oint of ti2e. The 3uoru2 sha a so a11 y to e;2eetin&s.

'0.A 1ro$eedin&s and 3uestions and 2atters arisin& at the 2eetin& of the trustees sha be de$ided by a 2a8ority of !otes and in $ase of e3ua ity of !otes the 7hair1erson sha ha!e a se$ond or $astin& !ote ?RC>,DED <CEE>ER that not)ithstandin& anythin& herein stated no 3uestion dea in& )ith the dis1osa of the $or1us of any of the trust 1ro1erties and"or in!est2ent out of the trust $or1us sha be de$ided e0$e1t )ith the $onsent of the 7hair1erson of the trust. '(.,n $ase of differen$e of o1inion bet)een the trustees the o1inion of the 2a8ority sha 1re!ai and if the trustees are e3ua y di!ided in any 2atter% the 7hair2an sha ha!e a $astin& !ote. '2.The reso ution in )ritin& $ir$u ated a2on&st a the trustees and si&ned by a 2a8ority of the trustees sha be as !a id and effe$tua as if it had been 1assed at a 2eetin& of the trustees du y $a ed and $on!ened. ''.Noti$e of the 2eetin& of the trustees and a $o22uni$ations 2ay be sent to the trustees at their addresses re&istered for the ti2e bein& in the re$ords of the trust in$ udin& that of e;2ai ,D. '4.A 2eetin&s of the trust sha be he d at su$h 1 a$e and at su$h ti2e as the 7hair1erson of the trust sha de$ide fro2 ti2e to ti2e. The 2eetin& of the =oard of Trustees 2ay a so be $ondu$ted throu&h e; 2eetin&"s and the reso utions 1assed throu&h su$h sha ha!e the sa2e effe$t as if $ondu$ted by 1hysi$a 1resen$e of the Trustees. '4/a4. ,f the 7hair 1erson is absent the !i$e $hair 1erson or any one of the 1resent trustee $an $hair that 2eetin&. '5.A trustee )ho is unab e to be 1resent at a 2eetin& of the trustees 2ay send his !ie)s on the a&enda in )ritin& and su$h e01ression of o1inion sha be ta*en to be his !ote on the 2atter $on$erned. 'A.The 2inutes of the 1ro$eedin&s of e!ery 2eetin& of the trustees sha be entered in a boo* to be *e1t for that 1ur1ose and si&ned by the $hair1erson and su$h 2eetin& or at the fo o)in& 2eetin& )hen they are read o!er and sha )hen so entered and si&ned be $on$ usi!e e!iden$e of the business and other 2atters transa$ted at su$h 2eetin&. E"i)ibi"it&' A(missio! a!( Termi!atio! of Trusteeshi%: '@.No 1erson bein& B

10 a. b. $. d. An under$har&ed inso !entG or 7on!i$ted of an offen$e in!o !in& 2ora tur1itudeG or Cf unsound 2indG or A 2inorG

sha be e i&ib e to be a trustee. '6.The 1o)er to a11oint ne) or additiona trustees sha $ontinuin& trustee or trustees. !est in the

'D.A 1erson sha $ease to be a trustee in any of the fo o)in& e!entsF a. ,f /s4he diesG or b. ,f he"she be$o2es ban*ru1tG or $. ,f he"she be$o2es insane or other)ise be$o2e in$a1ab e to a$tG or d. ,f he"she resi&ns his offi$e. 40.Cn a ne) or additiona trustee bein& a11ointed and on his"her si&nifyin& a$$e1tan$e in )ritin& to the effe$t of his a$$e1tin& the a11oint2ent% the Trust ?ro1erty sha auto2ati$a y !est in hi2 a on& )ith the other trustees for the ti2e bein& and he )i be entit ed to $arry out a the duties and fun$tions of a trustee )ithout any other deed or )ritin&. 4(.The board of Trustees sha be entit ed to sue in the na2e of the trust and 2ay si2i ar y be sued in the na2e of the trust. 42.The =oard of Trustees 2ay% by a unani2ous !ote of a the trustees for the ti2e bein& e0$e1t the trustee 1ro1osed to be re2o!ed% re2o!e any trustee% 1er2anent or other)ise% fro2 offi$e after findin& the trustee 1ro1osed to be re2o!ed &ui ty of serious 2is$ondu$t in re ation to or $on$ernin& the trust estate or trust affairs and after arri!in& at a definite $on$ usion that for the reasons to be re$orded in )ritin& the $ontinuan$e of the trustee 1ro1osed to be re2o!ed as trustee or these 1resents )as desirab e *ee1in& to the ob8e$ti!es of the Trust in !ie) and other re ated or $onne$ted 2atters 1ro!ided ho)e!er that no $on$ usion of su$h &ui t sha be arri!ed at )ithout &i!in& to the trustee 1ro1osed to be re2o!ed a fu and fair o11ortunity of e01 ainin& his"her $ondu$t and"or the $har&es e!e ed a&ainst hi2"her for his re2o!a . And the de$ision of the =oard of Trustees in this beha f sha be fina and bindin& and sha not be $a ed in 3uestion any)here. Ame!(me!ts:

11 4'.No a2end2ents to this Deed of Trust sha be 2ade )hi$h 2ay 1ro!e to be re1u&nant to the 1ro!isions of Se$tions 2/(54% ((% (2% (' and '0G of the ,n$o2e Ta0 A$t% (DA( as a2ended fro2 ti2e to ti2e. #URT<ER NC AMENDMENT S<ALL =E 7ARR,ED CUT E,T<CUT T<E ?R,CR A??RC>AL C# T<E 7CMM,SS,CNER C# ,N7CME;TAH. IN WITNESS WHEREOF the Author and the Trustees ha!e e0e$uted these 1resents on the day% 2onth and year first abo!e 2entioned. Si&ned and de i!ered by the Author at Dhar)ad in the ?resen$e ofF EitnessesF (. Si&nature F Na2e F Address F 2. Si&nature F Na2e F Address F Si&ned and de i!ered by the Trustees at Dhar)ad ,n the 1resen$e ofF (. Re!.#r Si2on Te ess .. 2. Re!.#r. Roni 7ardo9e . '. Mr. #ran$is Gonsa !es ... 2. Si&natureF Na2eF AddressF 4. Ms. 7haya De!i ... 5. Ms. Mary La)ren$e Re&o ... Robert Gonsa !es /.4

EitnessesF (. Si&natureF Na2eF AddressF

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A. Ms. Mary La)ren$e #ernandes ....... @. Drafted byF =.<.Go)da De!e o12ent 7onsu tant No. (A(D% 'rd A $ross (@th Main% I.?.Na&ar 2nd ?hase =an&a ore 5A0 0@6.