criminal action, it having been noticeo that a former employee's

si9nature had been forged on a Corporation's document; and

RESOLVEP, that the meeting of Ganton India scheduled for
January 10, 2012 is clearly in violation of the letter of Jitendra
Garq of January 8, 2012, stating that there must be twenty-one days
notice for a meeting of an Indian company; and
RESOLVED, that the Chairman hereby all powers of
attorney, instructions and authorization for Ravi Chauhan to resolve
the Noida case are hereby revoked, canceled and null and void as of
the date above; and
RESOLVED, that the Secretary Verma, Ravi
Chauhan, Gili dolan, Vikki Choudhry, Sam Lal, Sam Surve, Fred Shemla,
Apca Neacsu and all other employees, and perS9n affiliated
with Ganton India or Ganton Projects to and desist from any
possible transfer, sale, hypothecation of the current cash and
cash equivalents, short-term investments, receivables, inventory,
prepaid expenses, marketable securities; long term investments
including investments in securities, bonds, common stock or long term
notes, investments in fixed assets including land held for sale or
development, investments in special funds or pension funds, property,
plant and equipment; intangible assets including patents, copyrights,
franchises, goodwill, trademarks, trade names and contract rights be
short or 10n9 term; and.
RESOLVED, that the Secretary be and he is hereby instructed
to notify the persons listed above not to attempt to encumber the
assets of Ganton India or Ganton Projects and to refrain from
attempting to issue or issuing shares, debentures, notes or other
im5tru.rnents in an attempt to reduce the Corporation's 99.99% interest
in Ganton India and 100% interest in Ganton Projects; and
RESOLVED, that the Secretary be instructed to reQuire that
Messrs. C andC Associates who represented the Corporation in the said
Neida action, Case 254/2011, be required to send all court documents,
briefs -nct memoranda to the Corporation by email and Federal Express;
and
RESOLVED, that the Secretary be instructed to require J. K.
Jain to provide a signed copy of the Financial $tatements for the
period ending March 31, 2010 and su.bmit drafts of the Financial
Statements for the periOd ending March 31, 2011 to the Corporation as
the parent company of Ganton India and Ganton Projects; and
RESOLVED, that the Secretary of the Corporation be and he
hereby is authorized and instructed to notify the High Court of Delhi
of its findings as to fraud in the Noida transaction, Case 254/2011;
and to request the Court to adjudicate any further action concerning
the settlement which was negotiated without consultation with the
Chairman.
The Chairman instructed the Secretary of the Meeting to
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