TRUST DEED

This Deed of Public Charitable Trust executed on this ____ day of ___________ by Mr. XXXXXXXXXXXXXXXXXXXXXXXXXXXX, S/o. Sri. Venkateswarlu, aged 63 years, Occupation : Business, resident of Inlukudurupet, Machilipatnam, Kirshna District, Andhra Pradesh, hear in after called “Author of the Trust”, (which expression shall, unless excluded by repugnant to the context, be deemed to include his executors, administrators and representatives) of one part and

1. Mr. XXXXXXXXXXXXXXXXXXXXXXXXXXXX, S/o. Sri. XXXXXXXXX, aged 63 years, Occupation : Business, resident of Door No: XXXXXXXXXXXXXXXX District, Andhra Pradesh

Hereafter referred to as “Trustee” ( which expression shall, unless excluded by or repugnant to the context, be deemed to include the trustee or trustees duly appointed for the time being of these presents and their successors in office ) of the other part.

Whereas the Author of the Trust is desirous of establishing a trust for public charitable objects.

And whereas the trustee has, at the request of the Author of the Trust, agreed to act as the first trustee of these presents as testified by his being parties to and executing these presents.

And whereas it is necessary to declare the object and terms of the public charitable trust being constituted under these presents.

NOW THIS INDENTURE WITNESSETH AS FOLLOWS:

1. That, in order to effectuate his aforesaid desire, the Author of the Trust has set apart and handed over to the trustee an amount Rs.5,000/- ( Rupees Finve thousand only ), hereinafter called the TRUST FUND (which expression shall include cash and any other property or investments of any kind whatsoever into which the same or any part thereof may be converted, invested or varied from time to time or which may be acquired by the trustees or may come to their hands by virtue of these presents or by operation of law or otherwise howsoever in relation to these presents, and the trustees shall hold and stand possessed of the same upon the trust subject to the powers, provisions, agreements and declarations hereinafter contained).

2. That the name of the trust shall be XXXXXXXXXXXXXXXXXXXXXXXXXXXX TRUST and its office shall, for the present, be situate at D.No : , --------------, --------------------, Krishna District and/or at such other place or places as the trustees may decide from time to time.

3. This Trust and the Trust Fund Shall be and irrevocable for all times.

4. That the OBJECTS for which this trust is established and which are to be pursued in India only are:

a. To provide aid and free medical relief to the poor and needy members of community.

b. To undertake and support programs to improve the quality of life for old age people viz., to establish orphanage home and Old Age Home by providing free boarding and education, irrespective of caste, colour, creed and community.

c. To provide necessary training to the mentally retarded and physically disabled children and adults so that they can be rehabilitated and employed.

d. To undertake other community services and activities approved by the Trustees such as, activities of general public utility, like, providing drinking water facilities like digging wells, renovation of community worship centres, extending help to people effected by natural calamities and diseases and encouraging cultural, literary, educational and sports activities and other miscellaneous community services for the benefit of the community.

e. To work in association with or help or support other organisations having similar objectives that of the Trust.

5. That the trust fund may be augmented from the income from the initial trust fund, i.e., the cash handed over by the Author of the Trust to the trustee(s), the income of the trust and also by donations and other contributions received by the Trust from time to time.

6. That the trust fund shall not be applied for any purpose other than those specified in Para 4 herein above and it is expressly declared that no part of the trust property or its income or any accretion thereto shall be distributed among the members of the trust either directly or indirectly by way of profit or dividend or otherwise and further the benefits of the trust is open to all irrespective of caste, creed, sex community, religion etc., and the activities of the trust shall be charitable in nature and should be confined to India only and no activity of the trust shall be carried any where outside India.

7. That the trustees shall always maintain proper accounts of the Trust, which shall be kept at the office of the Trust.

8. The accounts of the Trust shall be closed at the end of each financial year and shall be audited by a Chartered Accountant (as defined in Chartered Accountants Act, 1949 ) appointed by the trustees every year.

9. That for the furtherance of the objects of the trust, the trustees shall have the following powers:

a) To accept donations, contributions, grants or subscriptions, in cash or in kind, from any person(s), body of persons or trusts, Companies, Firms, Government Departments etc., with or without conditions. b) To apply the whole or any part of the income of the trust, or the trust fund or accumulations thereto, to any one or more of the objects of the trust, as the trustees may, in their discretion, deed fit from time to time.

c) To convert and deal with the trust property and/or any investments of the trust for the time being.

d) To let out any immovable property comprised in the Trust Fund for such period and at such rent on such terms and conditions as the trustees in their discretion may think fit.

e) To open account in the name of the Trust with a Bank or Banks, to operate such account and to give instructions to the Bank(s) and to provide for opening and operation of such account by one or more of the Trustees or by an agent appointed by the Trustees.

f) To adjust, settle, compromise, compound, refer to arbitration all actions, suits, claims, demands and proceedings regarding the Trust Fund.

g) To appoint constituted attorneys or agents and to delegate to such attorneys or agents all or any of the powers vested on them under these presents and from time to time remove such attorneys or agents and to appoint other or others in his or their place.

h) To appoint or make provision for the appointment of any person (including all or any of the trustees and committees or administrator or Managing Trustees or other wise ) for the purpose of the administration of the Trust in such manner and subject to such rules and regulations as the Trustees may prescribe and also to appoint or provide for the appointment of separate Trustees to hold any fund or investment subject to the provisions of this deed in such manner and subject to such rules and regulations as the Trustees may from time to time think fit.

i) To make, vary, alter or modify schemes, rules and regulations for carrying out the objects of the Trust and for the management of the affairs thereof and / or running any institution in furtherance of the objects of the Trust and otherwise of giving effect to the objects of the Trust.

j) To set apart and / or allocate the whole or a part of the income or the corpus of the Trust Fund or part thereof for any of the objects of the Trust.

k) To give aid by way of donations, out of the income or the corpus of the Trust Fund or otherwise, to different charitable institutions, societies, organisations or Trusts in India which may have been established or which may hereafter be established for the like charitable purposes mentioned in these presents or any of them to enable such institutions, Societies, organisations or trusts to start, maintain, or carry out such charitable objects.

l) To settle all accounts and to compromise, compound, abandon, or refer to arbitration any action or proceedings or disputes, claim, demand or things, as deemed proper for such purpose without being responsible for any loss occasioned thereby.

m) To apply to Government, public bodies, urban, local, municipal, district and other bodies, corporations, companies or persons for and to accept grant of money and of aid, donations, gifts, subscriptions, and other assistance with a view to promoting the objects of the Trust and to discuss and negotiate with the Government Departments, public and other bodies corporations, companies or persons, schemes and other works and matters within the objects of the Trust and to conform to any proper conditions upon which such grants and other payment may be made.

n) To take over, acquire, manage, control or aid any existing institution or institutions having objects either wholly or in part similar to the objects of this trust and on such terms and conditions as may be thought expedient.

o) To establish, promote, manage, organise or maintain or to assist in establishing, promoting, managing, organising, any branch of the trust or any other trust or its branch with objects similar to those of this trust and to promote or carry on the affiliation or amalgamation of such other trust with this trust.

p) To purchase or otherwise acquire and undertake all or any part of the property, assets, liabilities and engagement of any one or more of the trusts, societies, institutions or associations those which are taken over by this trust.

q) To purchase or otherwise acquire and undertake property, assets and other movable and immovable properties in the name of the trust as decided by the trusties as per their discretion.

r) To enter into all types agreements with Individual, Tursts, Association of Persons, Bodies Corporate, Firms and others for the management of the Trust and for the attainment of the objects of the Trust.

s) To borrow money, raise loans from persons, financial institutions, banks other lending organisations for the attainment of objects of the Trust and for borrowing money or raising loans, pledge or hypothicate the property of the Trust.

t) All the investment of trust funds in the nature of deposit of liquid funds shall be deposited by the trustees only in the manner prescribed as per the provisions of Sec 11(5) of income Tax Act.

10. The trustees shall be accountable only for such moneys, stocks and funds as shall actually come into their hands and a trustee shall not be answerable or accountable for neglect, default, acts of omission or commission of the other trustees, nor of any banker or other person with whom the trust properties or any security have been deposited or kept.

11. The trustees will not be entitled to receive any remuneration, but the trustees may reimburse themselves all expenses actually incurred by them in connection with the trust or their duties relating thereto.

12. The number of trustees shall not be less than TWO and more than SEVEN if the number of the trustees shall fall below TWO, the trustees shall not, except for the purpose of filling any vacancy, act so long number is below the said minimum.

13. The First trustee Mr. XXXXXXXXXXXXXXXXXXXXXXXXXXXXshall be the Managing Trustees of the Trust for his life time. He shall be called as the President of the Trust.

14. The Managing Trustee for the time being will be at liberty to appoint additional trustee or trustees within the number mentioned above for such period or on such terms as to retirement and re-appointment as the trustees for the time being consider proper and appointment of trustee or trustees later, shall be made by the consent of all the majority trustees and the Managing trustee for the administration of the Trust now appoints the following persons as the executive trustees of the Trust from this date onwards.

a) Sri. Ch.------------------, S/o. Sr----------------, aged 39years resident of Machilipatnam, Krishna District, Andhra Pradesh and she shall be the Secretary of the trust.

b) Sri. -----------------------, S/o. , aged 61 years, resident of Machilipatnam, Krishna District, Andhra Pradesh and shall be the Vice - President of the Trust.

c) Sri.--------------- , S/o. --------------------------, aged 34 years, resident of Machilipatnam, Krishna District, Andhra Pradesh and she shall be the Treasurer of the Trust.

15. A person shall cease to be a trustee either:

i) if he/she is requested to resign by 3/4th or as near thereto as possible of the remaining trustees. ii) The Managing Trustee has the absolute power to dismiss a person as a trustee if the acts of that person are against the activities or objectives of the Turst. iii) the First trustees Mr. XXXXXXXXXXXXXXXXXXXXXXXXXXXXshall be truste for his life time and the above clause (i) will not apply to them.

16. Every trustee is at liberty to resign on giving one moth’s notice of his intention to do so.

17. The trustees shall from time to time frame rules for the conduct and regulations of the meetings of the trustees. In the absence of such regulations:-

i) Two trustees shall form a quorum for a meeting of trustees.

ii) All matters will be decided mutually by the trustees.

iii) Resolution passed without any meeting of the trustees but by circulation thereof and evidenced in writing under the hands of two thirds of the trustees shall be as valid and effectual as a Resolution passed at a meeting of trustees.

iv) The trustees shall conduct at least ONE meeting of trustees in a calendar year.

18. The trustees shall have the power to determine in case of doubt whether any moneys or property shall for the purpose of the charity be considered as capital or income and whether out of income or capital any expenses or out goings ought to be paid or borne and every such determination shall be binding and conclusive provided that nothing contained shall be deemed to authorise the trustees to spend the income or corpus of the Trust for any purpose not authorised by these presents.

19. If the trustees are desirous of altering, changing, modifying, deleting or adding any clause or clauses of their Trust Deed, they shall do so, AS PER THE PROVISIONS OF THE INDIAN TRUST ACT, with the prior approval of the COMMISSIONER OF INCOME TAX having jurisdiction over the trust and by following necessary procedures prescribed by the Indian Trust Act.

20. To transfer or hand over the trust to any other trust, Society, Institution or organisation in case of winding up of this trust the trustees shall transfer all the assets of the trust remaining after clearing off its debts. The trustees shall do so with the prior approval of the COMISSIONER OF INCOME TAX having, jurisdiction over the trust and on such term and conditions the COMMISSSIONER OF INCOME TAX shall impose and the transfer of the assets shall be done as mentioned above, only to the trusts, societies,. Institutions or organisations having similar objects as that of this trust and which are having registration u/s 12A & U/S. 80 G of Income Tax Act and the properties handed over as stated above to other trust(s),Society(s),Institution(s) or Organisation(s) shall bear the name of this trust and shall be maintained as a separate entity by the absorbing trust.

21. It is expressly declared that no part of the Trust Property or its income or any accretion thereto shall be applied for any purpose outside India or for any purpose which is not a charitable purpose in law, and all provisions hereof shall be construed accordingly.

IN WITNESS WHEREOF THE PARTIES HERE TO HAVE HEREUNTO SEEN AND SUBSCRIBED THEIR RESPECTIVE HANDS, ON THE DAY, MONTH AND YEAR FIRST MENTIONED HEREIN ABOVE.