Due Diligence Check List

DOCUMENTS TO BE OBTAINE FROM TARGET COMPANY CHECKED REVIEWED OBSERVATI BY BY ON RESURGENT INDIA LTD 1 CORPORATE RECORDS B-3, Bali Bhawan, II Floor, Lajpat Nagar-II 1.1 Certificate of Incorporation, New Delhi-110024 Memorandum and Articles of RESURGENT Tel: +91-11-2981 0219 Association, including any INDIA Fax +91-11-4135 4882 amendments. email:[email protected] 1.2 Bye Laws, Operating Agreements, Partnership deed, including any amendments there to 1.3 Minute Books, Resolutions for shareholders, Members, Board of Directors and any committees of the above 1.4 Schedule of officers, directors and 1.5 2 2.1

committees of Board of Directors Stock book and Stock Ledger. SHARES AND SECURITIES Shareholdrs agreements, proxies, and similar agreements

2.2

Agreements to purchase or repurchase any class of security.

2.3

Agreements relating to preemptive rights for any class of security. As of the most current date the following information: (a) Number of , and record ownership of , outstanding shares ( Common an Preferred) (b) Number of shares held in treasury © Options, warrants and other rights outstanding, including details of holders, exercises, unexercised, vesting schedules, and (d) Ownership by officers employees and directors. Stock option plans and stock option, warrant and other similar stock purchase agreements All applications for issuance/ transfer of securities.

2.4

2.5 2.6 3 3.1

3.2

3.3

3.4

LOCATION AND PROPERTY List of Jurisdictions (domestic and foreign) where the company is (or should be qualified) to do business. Schedule of locations (by address, city, state and country) at which the company has offices, conducts business or stores inventory or equipment. Schedule sub lease of greatness of India, The Mother” “Let usofalllease work or together for the Page property and facilities, including 1 locations, area, rent and lease term and renewal options. Schedule of material suppliers and